National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection
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...
| Beteiligte: | ; |
|---|---|
| Medienart: | Elektronisch Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Cambridge Antwerp Chicago
Intersentia
[2020]
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| In: | Jahr: 2020 |
| Online-Zugang: |
Inhaltsverzeichnis Klappentext Volltext (kostenfrei) |
| Verfügbarkeit prüfen: | HBZ Gateway |
| Schlagwörter: | |
| Parallele Ausgabe: | Nicht-Elektronisch
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