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Anti-money laundering measures and the effectiveness question
Version 2 2024-06-14, 02:35
Version 1 2016-01-18, 13:24
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posted on 2024-06-14, 02:35 authored by L De Koker, M TurkingtonRESEARCH HANDBOOKS IN FINANCIAL LAW Series Editor: Rosa Lastra, Queen Mary, University of London, UK This important new Handbook series presents high quality, original reference works that cover a range of subjects within the...
History
Chapter number
42Pagination
520-531ISBN-13
9781783475797ISBN-10
178347579XLanguage
engPublication classification
B Book chapter, B1 Book chapterCopyright notice
2015, Edward Elgar PublishingExtent
60Editor/Contributor(s)
Rider BPublisher
Edward Elgar PublishingPlace of publication
Cheltenham, Eng.Title of book
Research handbook on international financial crimeUsage metrics
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