Global anti-money laundering regulation : developing countries compliance challenges
tarafından
 
Ryder, Nicholas, editor.

Başlık
: 
Global anti-money laundering regulation : developing countries compliance challenges

Yazar
: 
Ryder, Nicholas, editor.

ISBN
: 
9781003253808
 
9781040259245
 
9781040259191

Fiziksel Tanımlama
: 
1 online resource.

Seri
: 
The law of financial crime

Konu Terimleri
: 
Money laundering -- Law and legislation -- Developing countries.
 
Money laundering -- Developing countries -- Prevention.
 
LAW / General
 
LAW / Business & Financial
 
LAW / Comparative

Yazar Ek Girişi
: 
Ryder, Nicholas,
 
Azinge-Egbiri, Nkechikwu Valerie,
 
Esoimeme, Ehi Eric,

Elektronik Erişim
: 
Taylor & Francis https://www.taylorfrancis.com/books/9781003253808
 
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf


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