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National and International Anti-Money Laundering Law
- Developing the Architecture of Criminal Justice, Regulation and Data Protection
- Binding:
- Paperback
- Pages:
- 1036
- Published:
- December 8, 2020
- Dimensions:
- 251x175x72 mm.
- Weight:
- 1878 g.
Delivery:
2-4 weeks
Expected delivery: December 19, 2024
Description of National and International Anti-Money Laundering Law
In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights.
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