National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection

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While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book e...

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Detalles Bibliográficos
Otros Autores: Vogel, Benjamin (Editor) ; Maillart, Jean-Baptiste (Editor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Publicado: Cambridge Antwerp Chicago Intersentia [2020]
En:Año: 2020
Acceso en línea: Índice
Texto de la solapa
Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway
Palabras clave:
Aufsatzsammlung
Schweiz > Geldwäschereigesetz > Deutschland > Geldwäschegesetz > 2017 > Geldwäsche
Parallel Edition:No electrónico