Rohan D. Clarke (Independent anti-money laundering consultant and J

Broschiertes Buch

Illicit Finance and the Law in the Commonwealth Caribbean

The Myth of Paradise

Beschreibung

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

Autor

Rohan D. Clarke is an international consultant on illicit finance, a Jamaican diplomat and Fellow at Yale University's Global Justice Programme, USA.

Produktdetails

• The Law of Financial Crime
• Verlag: Taylor & Francis Ltd
• Seitenzahl: 356
• Erscheinungstermin: 27. Mai 2024
• Englisch
• Abmessung: 234mm x 156mm x 19mm
• Gewicht: 538g
• ISBN-13: 9781032271460
• ISBN-10: 1032271469
• Artikelnr.: 70339710