Jean-Baptiste Maillart – författare
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National and International Anti-Money Laundering Law
Developing the Architecture of Criminal Justice, Regulation and Data Protection
Av Benjamin Vogel, Jean-Baptiste Maillart
Häftad, 2020
1066 kr
Lägg i varukorg
While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book …
