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Regulating And Combating Money Laundering And Terrorist Financing eBook

The Law In Emerging Economies

by Nkechikwu Azinge-Egbiri
language: english
Publisher: TAYLOR & FRANCIS, March of 2021 ‧
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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.

Regulating And Combating Money Laundering And Terrorist Financing

The Law In Emerging Economies

by Nkechikwu Azinge-Egbiri

Property Description
ISBN: 9781000351675
Publisher: TAYLOR & FRANCIS
Release Date: March of 2021
Language: English
Format: eBook
File Format and Compatibility: PDF para ADE
Collection: The Law Of Financial Crime
Categories: eBooks in English > Economics, Finance and Accounting > Economy
eBooks in English > Dictionaries and Encyclopedias > Encyclopedias
EAN: 9781000351675

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