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Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges

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language: english
Publisher: TAYLOR & FRANCIS LTD, November of 2024 ‧
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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.

Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges

Property Description
ISBN: 9781032182889
Publisher: TAYLOR & FRANCIS LTD
Release Date: November of 2024
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Hardcover
Pages: 310
Format: Book
Collection: The Law Of Financial Crime
Categories: Books in English > Economics, Finance and Accounting > Economy
EAN: 9781032182889

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