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Global Anti-Money Laundering Regulation
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Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges
Livre (relié)env. 236.00 CHF
livrable dans env. 10-20 jours

This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.

novembre 2024, env. 310 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-18288-9

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