Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159
Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 330
Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021 - Publisher: Routledge

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"This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory
Anti-Money Laundering Regulation and Compliance
Language: en
Pages: 288
Authors: Alexander Dill
Categories: Law
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ
Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 292
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin