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Edition Faust Academic Serie de eBooks

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  • Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States

    Models for Improving Public Administration in the Ukraine

    de Michele Sciurba ...
    Series series Edition Faust Academic
    Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measures to combat corruption. The monograph demonstrates how the Ukraine can improve its implementation of FATF recommendations to fight money laundering and corruption and how it can better organize the mechanisms of state regulation and the ... Leer más

    $901 MXN o gratis con Kobo Plus

  • Anti-Money Laundering State Mechanisms

    International Experiences, Current Issues and Future Challenges

    de Michele Sciurba ...
    Series series Edition Faust Academic
    This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult ... Leer más

    $737 MXN o gratis con Kobo Plus