Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges

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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.

Specificaties
ISBN/EAN 9781032182889
Auteur Nkechikwu (University of Lincoln Azinge-Egbiri
Uitgever Van Ditmar Boekenimport B.V.
Taal Engels
Uitvoering Gebonden in harde band
Pagina's 310
Lengte
Breedte

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