Ehi Eric Esoimeme – författare
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11 produkter
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Nkechikwu Azinge-Egbiri, Nicholas Ryder m. fl.
Inbunden, 2024
2311 kr
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This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Nkechikwu Azinge-Egbiri, Nicholas Ryder m. fl.
Häftad, 2026
649 kr
Lägg i varukorg
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
Legal Transplantation of Global Anti-Money Laundering Standards
Unintended Consequences for Developing Countries
Av Nkechikwu V. Azinge-Egbiri, Nicholas Ryder m. fl.
Inbunden, 2026
2455 kr
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This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why …
Legal Transplantation of Global Anti-Money Laundering Standards
Unintended Consequences for Developing Countries
Av Ehi Eric Esoimeme, Nicholas Ryder m. fl.
E-bok, 2026
422 kr
Lägg i varukorg
This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why …
Legal Transplantation of Global Anti-Money Laundering Standards
Unintended Consequences for Developing Countries
Av Ehi Eric Esoimeme, Nicholas Ryder m. fl.
E-bok, 2026
422 kr
Lägg i varukorg
This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why …
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Ehi Eric Esoimeme, Nicholas Ryder m. fl.
E-bok, 2024
765 kr
Lägg i varukorg
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Ehi Eric Esoimeme, Nicholas Ryder m. fl.
E-bok, 2024
765 kr
Lägg i varukorg
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
Häftad, 2014
317 kr
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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Häftad
444 kr
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