Anti-money laundering and the law: comparative approaches to countering predicate crimes
"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. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in cou...
| Authors: | ; |
|---|---|
| Format: | Print Book |
| Language: | English |
| Published: |
London New York
Routledge
2025
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| In: | Year: 2025 |
| Online Access: |
Table of Contents |
| Availability in Tübingen: | Present in Tübingen. UB: KB 21 A 4292 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
