Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies - 9780367703035

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.

• | : Nkechikwu Azinge-Egbiri (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK)
• | Publisher: Taylor & Francis Ltd
• | Publication Date: Sep 26, 2022
• | Country of Publication: United Kingdom
• | Number of Pages: 330 pages
• | Language: Unknown
• | Binding: Paperback / softback
• | ISBN-10: 0367703033
• | ISBN-13: 9780367703035