Azinge-Egbiri Nkechikwu Valerie

Regulating and combating money laundering and terrorist financing : The law in emerging economics - New York : Routledge Taylor & Francis Group, 2021. - xiii,329p. ; 24cm. - The law of financial crime .

Includes bibliographical references and Index

9780367861421


Money laundering -law and legislation
Money laundering-prevention
Terrorism-finance-law and legislation
Terrorism-finance-prevention

K1089.A995