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Masters of Compliance in Money Laundering Governance

Masters of Compliance in Money Laundering Governance Between Prevention and Enforcement

Hardback (31 May 2015)

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Publisher's Synopsis

Eleini Tsingou examines the global diffusion of anti-money laundering regulations and the roles that private sector actors assume in the governance of money laundering.

Book information

ISBN: 9781781003763
Publisher: Edward Elgar
Imprint: Edward Elgar
Pub date:
DEWEY: 364.168
DEWEY edition: 23
Number of pages: 224
Weight: -1g