The Anti Money Laundering Complex and the Compliance Industry

CN¥1,649.00
+ CN¥61.49 Shipping
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The Anti Money Laundering Complex and the Compliance Industry

The Anti Money Laundering Complex and the Compliance Industry

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The Anti Money Laundering Complex and the Compliance Industry

CN¥1,649.00

Only 1 left in stock
+ CN¥61.49 Shipping

14-Day Returns Policy

Sold by:

CN¥1,649.00

Only 1 left in stock
+ CN¥61.49 Shipping

14-Day Returns Policy

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Description

The Anti Money Laundering Complex and the Compliance Industry

This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership intrusions of privacy and questions of proportionality
  • Brand: Taylor & Francis Ltd
  • Category: Business, Finance & Law
  • Format: Hardback
  • Language: English
  • Publication Date: 2022-01-24
  • Publisher / Label: Taylor & Francis Ltd
  • Author: Antoinette Verhage
  • Number of Pages: 208
  • Fruugo ID: 344383297-754022489
  • ISBN: 9780415600767

Delivery & Returns

Dispatched within 6 days

  • STANDARD: CN¥61.49 - Delivery between Fri 27 February 2026–Thu 19 March 2026

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