Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan
The harmonization of money laundering and terrorism financing regulation is a key feature of the contemporary global economy. Since 9/11 particularly, the remarkable growth of this field of regulation has been characterized by both scale and intensity. However, this drive towards regulatory converge...
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| Format: | Electronic Book |
| Language: | English |
| Published: |
2020
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| In: | Year: 2020 |
| Online Access: |
Volltext (kostenfrei) |
| Check availability: | HBZ Gateway |