Paperback (09 Dec 2020)
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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. This book is also available online as a free, open access resource at www.intersentiaonline.com.
| ISBN: | 9781780689548 |
| Publisher: | Intersentia |
| Imprint: | Intersentia Ltd |
| Pub date: | 09 Dec 2020 |
| Language: | English |
| Number of pages: | lxxii, 1035 |
| Weight: | 1878g |
| Height: | 175mm |
| Width: | 251mm |
| Spine width: | 72mm |
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Paperback
Published 05 Oct 2023
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