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Regulating and Combating Money Laundering and Terrorist Financing
part of the The Law of Financial Crime series
- Binding:
- Paperback
- Pages:
- 330
- Published:
- September 26, 2022
- Dimensions:
- 155x25x234 mm.
- Weight:
- 524 g.
In stock
Delivery:
3-5 business days
Expected delivery: May 12, 2024
Description of Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
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