Description:
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.
Pub Date: September 26, 2022
Dewey: 345.0268
Lexile Code: 0000
Features: Illustrated
Target Age Group: NA to NA
Physical Info: 0.72" H x 9.21" L x 6.14" W ( 1.07 lbs) 330 pages
BISAC Categories:
Business and Economics | Business Law | Finance | General | International | Development | Economic Development | Law | Business and Financial | Commercial | Comparative | Social Science | Criminology | Developing and Emerging Countries | Criminal Law
Series: Law of Financial Crime
Description:
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.