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ria9781849807517_rkm

Ria Christie English Books

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Uxbridge, GB

Combating Money Laundering and Terrorism Finance Past and Current Challenges by Edited by Navin Beekarry

14 In stock
AUTHOR : Navin Beekarry
TYPE : Hardback
PUBLISHER : Edward Elgar Publishing
LANGUAGE : English
PUBLISHED : Mar 2013
PAGES : 888

Combating Money Laundering and Terrorism Finance Past and Current Challenges by Edited by Navin Beekarry

£44090
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Description Features Reviews
Alongside an original introduction to the area which critically examines the 2012 revision to the Financial Action Task Force the editor has selected key papers that focus on compliance perspectives in assessing the task including work examining the recent shift from a rulebased to a riskbased approach.
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