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Global anti-money laundering regulation : developing countries compliance challenges /

Global anti-money laundering regulation : developing countries compliance challenges / edited by Nkechikwu Valerie Azinge-Egbiri, Nicholas Ryder and Ehi Eric Esoimeme - Abingdon : Routledge, 2025 - xxi, 310 p. - Law of financial crime .

Index present


Eng

9781032182896


Money laundering-Law and legislation-Developing countries
Money laundering-Developing countries-Prevention

345.1240268 / GLO-