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Global Anti-Money Laundering Regulation

Global Anti-Money Laundering Regulation

 

254,11 €
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Editorial:
Taylor & Francis Ltd
Año de edición:
2024
Materia
Teoría general del derecho
ISBN:
9781032182889

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  • Librería Samer Atenea
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Sobre IBD

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.

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