Paperback
Add to list Added to list Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Azinge-Egbiri (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK)
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.
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