Global Anti-Money Laundering Regulation
Redigert av Ehi Eric Esoimeme, Nkechikwu Azinge-Egbiri, Nicholas Ryder, 2024.Del av serien The Law of Financial Crime.
Developing Countries Compliance Challenges
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.
Språk: Engelsk
Ikke tilgjengelig for Klikk&Hent
Midlertidig tomt på lager
Bestillingsvare. Forventes sendt om ca 10 dager
Global Anti-Money Laundering Regulation
Redigert av Ehi Eric Esoimeme, Nkechikwu Azinge-Egbiri, Nicholas Ryder, 2024.Del av serien The Law of Financial Crime.
Developing Countries Compliance Challenges
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.
Språk: Engelsk
Ikke tilgjengelig for Klikk&Hent
Midlertidig tomt på lager
Bestillingsvare. Forventes sendt om ca 10 dager
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