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Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

by Erken, Engin
No customer reviews yet ISBN 9781032739250

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.

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Pub dateMay 22, 2026
ISBN-101032739258
ISBN-139781032739250
LanguageEnglish
Last updated 2026-05-26 00:29
$67.86
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