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...
| Autores principales: | ; |
|---|---|
| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
London New York
Routledge
2025
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| En: | Año: 2025 |
| Acceso en línea: |
Índice |
| Disponibilidad en Tübingen: | Disponible en Tübingen. UB: KB 21 A 4292 |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: |
