Code: 06707293
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures ... more
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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.
Book category Books in English Law Laws of Specific jurisdictions Criminal law & procedure
211.21 €
Collection points Bratislava a 2642 dalších
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