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National and International Anti-Money Laundering Law

- Developing the Architecture of Criminal Justice, Regulation and Data Protection

Om National and International Anti-Money Laundering Law

In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9781780689548
  • Bindende:
  • Paperback
  • Sider:
  • 1036
  • Utgitt:
  • 9. desember 2020
  • Dimensjoner:
  • 251x175x72 mm.
  • Vekt:
  • 1878 g.
  Gratis frakt
Leveringstid: 2-4 uker
Forventet levering: 16. mai 2025

Beskrivelse av National and International Anti-Money Laundering Law

In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights.

Brukervurderinger av National and International Anti-Money Laundering Law



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