Bookcover of Dimensions of Money Laundering
Booktitle:

Dimensions of Money Laundering

LAP LAMBERT Academic Publishing (2013-05-15 )

Books loader

Omni badge eligible for voucher
ISBN-13:

978-3-659-33985-1

ISBN-10:
3659339857
EAN:
9783659339851
Book language:
English
Blurb/Shorttext:
This research study tries to enrich the learning process by explaining, in a coherent manner, various dimensions of money laundering and their implications for policy. Using a qualitative research approach, the study combines western methodology with a perspective of the situation prevailing in the Middle East. Knowledge development related to money laundering is different from the kinds of knowledge development framework available in the western literature. In the context of money laundering, however, knowledge development is not only a matter of learning extant knowledge from other actors; rather, a synthesis of cross-country experiences may also result in useful knowledge.
Publishing house:
LAP LAMBERT Academic Publishing
Website:
https://www.lap-publishing.com/
By (author) :
Ibrahim Mahmood Bin Abdulrahman
Number of pages:
100
Published on:
2013-05-15
Stock:
Available
Category:
Law, Occupation, Finances
Price:
32.90 €
Keywords:
Middle East, money laundering, Regulatory Framework, Anti-Money Laundering Laws, Strategic Response

Books loader

Newsletter

Adyen::diners Adyen::jcb Adyen::discover Adyen::amex Adyen::mc Adyen::visa Adyen::cup Adyen::alipay Adyen::unionpay Adyen::paypal Paypal CryptoWallet Wire Transfer

  0 products in the shopping cart
Edit cart
Loading frontend
LOADING