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Anti-Money Laundering and the Law

Name: Anti-Money Laundering and the Law
SKU: 9781032726588
Price: 2069 NOK
Availability: SoldOut
Author: Engin Erken
ISBN: 9781032726588

Av Engin Erken, Umut Turksen, 2024.Del av serien The Law of Financial Crime.

Comparative Approaches to Countering Predicate Crimes

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.

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Anti-Money Laundering and the Law

Av Engin Erken, Umut Turksen, 2024.Del av serien The Law of Financial Crime.

Comparative Approaches to Countering Predicate Crimes

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.