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4 produkter
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Inbunden, 2024
2303 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Häftad, 2026
647 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
E-bok, 2024
748 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
E-bok, 2024
748 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
