LIBROS DEL AUTOR: nkechikwu valerie azinge egbiri

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  • Regulating and Combating Money Laundering and Terrorist Financing
    Nkechikwu Valerie Azinge-Egbiri / Nkechikwu Azinge-Egbiri
    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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    79,55 €