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  • ANTI-MONEY LAUNDERING AND THE LAW
    ebook
    ANTI-MONEY LAUNDERING AND THE LAW
    ENGIN ERKEN / UMUT TURKSEN
    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 countering some of the most pressing predicate crimes. It investigates the AML regimes r...

    $1,240.00

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