Regulating and Combating Money Laundering and Terrorist Financing
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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.
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. |
| Note | Unavailable |