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Anti-Money Laundering State Mechanisms: International Experiences, Current Issues and Future Challenges

By Michele Sciurba
eBook
$52.99
By Michele Sciurba
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This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-mo...

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LawBusiness, Commercial & Financial LawBusiness Law - General & Miscellaneous