The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the

The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of p

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the character

Thesis (M.A.) from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 68% (UK) 3.88 (USA), Northumbria University (