Anti-Money Laundering Regulation and Compliance : Key Problems and Practice Areas : [electronic resource]
Книга

Anti-Money Laundering Regulation and Compliance : Key Problems and Practice Areas : [electronic resource]

Dill Alexander

Медиа зал

Библиографическое описание

Издательство
Edward Elgar Publishing Limited
Год издания
2021
ISBN
9781788974837

Ключевые слова

закуп с EBSCOpdf245

Тематические рубрики

  • International law - International economic law

Аннотация

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT)