Autor: Nkechikwu Valerie Azinge-Egbiri

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2 Ebooks von Nkechikwu Valerie Azinge-Egbiri

Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK) Azinge-Egbiri: Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this fra …
PDF
DRM
€51.47
Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK) Azinge-Egbiri: Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this fra …
EPUB
DRM
€51.34