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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges - The Law of Financial Crime
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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges - The Law of Financial Crime
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.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 20 de julio de 2026 |
| ISBN13 | 9781032182896 |
| Editores | Taylor & Francis Ltd |
| Páginas | 310 |
| Dimensiones | 150 × 220 × 10 mm · 610 g |
| Editor | Azinge-Egbiri, Nkechikwu (University of Lincoln, UK) |
| Editor | Esoimeme, Ehi Eric (James Hope University, Nigeria) |
| Editor | Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) |
