Cover image for The global anti-money laundering regulatory landscape in less developed countries
The global anti-money laundering regulatory landscape in less developed countries
Title:
The global anti-money laundering regulatory landscape in less developed countries
ISBN:
9781409443469
Personal Author:
Mugarura, Norman
Publication Information:
Farnham : Ashgate, 2012
Physical Description:
1548 s. ; 24 cm.
General Note:
Bibliyografik kayıt ve dizin vardır.
Subject Term:
Money laundering

Money laundering - Developing countries - Prevention

Money laundering - Prevention - International cooperation

Money - Law and legislation

Kara para aklama

Kara para aklama - Gelişmekte olan ülkeler - Önleme

Kara para aklama - Önleme - Uluslararası işbirliği

Para - Hukuk ve mevzuat