Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies / Nkechikwu Valerie Azinge.
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. The work begins by examining the international financial sector reform and its evolution to i...
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Online Access: |
Full Text (via Taylor & Francis) |
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Main Author: | |
Format: | eBook |
Language: | English |
Published: |
Routledge,
2021.
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Edition: | 1st. |
Series: | Law of financial crime.
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Subjects: |
Internet
Full Text (via Taylor & Francis)Online
Call Number: |
K1089
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K1089 | Available |