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...
| VerfasserInnen: | ; |
|---|---|
| Medienart: | Druck Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
London New York
Routledge
2025
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| In: | Jahr: 2025 |
| Online-Zugang: |
Inhaltsverzeichnis |
| Bestand in Tübingen: | In Tübingen vorhanden. UB: KB 21 A 4292 |
| Verfügbarkeit prüfen: | HBZ Gateway |
| Subito Bestelldienst: | Jetzt bestellen. |
| Schlagwörter: |
