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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| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
London New York
Routledge, Taylor & Francis Group
2021
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| En: | Año: 2021 |
| Acceso en línea: |
Índice Texto de la solapa |
| Disponibilidad en Tübingen: | Disponible en Tübingen. UB: KB 21 A 1318 |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
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