Nonfiction | Law

A Comparative Guide to Anti-Money Laundering

by M. Pieth

2020-05-07 00:19:58

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The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention o... Read more
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross Less

Book Details

Publication date January 1, 2004
Languageeng
ISBN9781845421618
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M. Pieth
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