International and National Anti-Money Laundering Law
- Author Benjamin Vogel
- Publisher Lefebvre Sarrut Belgium NV
- ISBN 9781780689548
- Publication date 09-12-2020
- Country Belgium
- Language Dutch
- Availability In stock
- Free shipping
Description
In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. This book is also available online as a free, open access resource at www.intersentiaonline.com.br