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  • GLOBAL ANTI-MONEY LAUNDERING REGULATION
    ebook
    GLOBAL ANTI-MONEY LAUNDERING REGULATION
    NKECHIKWU VALERIE AZINGE-EGBIRI
    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 existing banking regulations within the G7 countries. Yet, the standards apply to all co...

    $1,240.00

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