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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
Combating Money Laundering and the Financing of Terrorism
Language: en
Pages: 663
Authors:
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Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World
Countering the Financing of Terrorism
Language: en
Pages: 349
Authors: Thomas J. Biersteker
Categories: Political Science
Type: BOOK - Published: 2007-09-12 - Publisher: Routledge

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Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global c