Regulating and combating money laundering and terrorist financing: the law in emerging economies
"This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolutio...
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| Format: | Print Book |
| Language: | English |
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London New York
Routledge, Taylor & Francis Group
2021
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| In: | Year: 2021 |
| Online Access: |
Table of Contents Blurb |
| Availability in Tübingen: | Present in Tübingen. UB: KB 21 A 1318 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
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