Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK) Azinge-Egbiri 
Regulating and Combating Money Laundering and Terrorist Financing [PDF ebook] 
The Law in Emerging Economies

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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 framework.

The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries a...

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Formato PDF ● Páginas 344 ● ISBN 9781000351675 ● Editora Taylor and Francis ● Publicado 2021 ● Carregável 3 vezes ● Moeda EUR ● ID 7735264 ● Proteção contra cópia Adobe DRM
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