Capa do artigo Anti-Money Laundering And The Law

Anti-Money Laundering And The Law

Comparative Approaches To Countering Predicate Crimes

by Engin Erken e Umut Turksen
language: english
Publisher: TAYLOR & FRANCIS LTD, May of 2026 ‧
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This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.

Anti-Money Laundering And The Law

Comparative Approaches To Countering Predicate Crimes

by Engin Erken e Umut Turksen

Property Description
ISBN: 9781032739250
Publisher: TAYLOR & FRANCIS LTD
Release Date: May of 2026
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Softcover
Pages: 386
Format: Book
Collection: The Law Of Financial Crime
Categories: Books in English > Social Sciences and Humanities > Sociology
EAN: 9781032739250

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