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...

Full description

Bibliographic Details

Online Access:	Full Text (via Taylor & Francis)
Main Author:	Azinge-Egbiri, Nkechikwu Valerie (Author)
Format:	eBook
Language:	English
Published:	Routledge, 2021.
Edition:	1st.
Series:	Law of financial crime.
Subjects:	Money laundering > Law and legislation. Money laundering > Prevention.