National and International Anti-Money Laundering Law Rethinking the Architecture of Criminal Justice, Regulation and Data Protection |
|
| Editor:
| Vogel, Benjamin |
| Contribution by:
| Amato, Giovanna
Gelemerova, Liliya
Levi, Michael
de Oliveira, Ana Carolina Carlos |
| ISBN: | 978-1-78068-954-8 |
| Publication Date: | Dec 2020 |
| Publisher: | Intersentia Uitgevers N.V.
|
| Book Format: | Paperback |
| List Price: | USD $100.00 |
Book Description:
|
In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. This book is also available online as a free, open access resource at www.intersentiaonline.com.
In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. This book is also available online as a free, open access resource at www.intersentiaonline.com.