Búsqueda de LIBROS DEL AUTOR: maillart j b

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  NATIONAL AND INTERNATIONAL ANTI-MONEY LAUNDERING LAW

  VOGEL, B. /   / MAILLART, J. B.

  While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhanc...

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