Regulating and Combating Money Laundering and Terrorist Financing The Law in Emerging Economies |
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| Author:
| Azinge-Egbiri, Nkechikwu |
| Series title: | The Law of Financial Crime Ser. |
| ISBN: | 978-1-000-35175-0 |
| Publication Date: | Mar 2021 |
| Publisher: | Taylor & Francis Group
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| Imprint: | Routledge |
| Book Format: | Digital (delivered electronically) |
| List Price: | USD $48.95USD $190.00USD $190.00 |
Book Description:
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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.
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.