Anti-money laundering state mechanisms
Subtitle: international experiences, current issues and future challenges : monograph
By: Michele Sciurba ; afterword by Ben Emmerson
Series: Edition Faust academic
Publisher: Edition Faust
Published: 2018
Place of publication: Frankfurt am Main
Language: eng
Number of pages: 160
ISBN-13: 9783945400555
Subjects: Terrorism; Finance; Prevention; Government policy; Money laundering; Law and legislation; Human rights; International cooperation
Notes: Includes bibliographical references (pages 134-155) and index.