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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

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Product Details
Author:
Nkechikwu Azinge-Egbiri
Publisher:
Routledge
Publication Date:
Nov 25, 2024
Number of pages:
310 pages
Binding:
Hardback or Cased Book
ISBN-10:
1032182881
ISBN-13:
9781032182889

Overview

This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.


  • | Author: Nkechikwu Azinge-Egbiri
  • | Publisher: Routledge
  • | Publication Date: Nov 25, 2024
  • | Number of Pages: 310 pages
  • | Binding: Hardback or Cased Book
  • | ISBN-10: 1032182881
  • | ISBN-13: 9781032182889

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