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.
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.
Autres titres de la collection: The Law of Financial Crime
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The Myth of Paradise
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