Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Azinge-Egbiri

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Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Azinge-Egbiri

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Part of The Law Of Financial Crime series

Summary

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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Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Azinge-Egbiri

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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Nkechikwu Valerie Azinge-Egbiri is a Senior Lecturer in Corporate and Financial Law in the Department of Law, University of Lincoln, UK.
SKU Unavailable
ISBN 13 9780367703035
ISBN 10 0367703033
Title Regulating and Combating Money Laundering and Terrorist Financing
Author Nkechikwu Azinge-Egbiri
Series The Law Of Financial Crime
Condition Unavailable
Binding Type Paperback
Publisher Taylor & Francis Ltd
Year published 2022-09-26
Number of pages 330
Cover note Book picture is for illustrative purposes only, actual binding, cover or edition may vary.