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· 제목 : Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes (Hardcover)
· 분류 : 외국도서 > 인문/사회 > 사회과학 > 범죄학
· ISBN : 9781032726588
· 쪽수 : 400쪽
· 출판일 : 2024-08-27
· 분류 : 외국도서 > 인문/사회 > 사회과학 > 범죄학
· ISBN : 9781032726588
· 쪽수 : 400쪽
· 출판일 : 2024-08-27
목차
Chapter 1: Introduction? ?Chapter 2: International AML Regime? ?Chapter 3: Turkey’s Legal Framework Regarding AML and Its Predicates? ?Chapter 4: The UK’s Legal Framework Regarding AML and Its Predicates? ?Chapter 5: The Institutional AML Composition of Turkey? ?Chapter 6: The Institutional AML Composition of the UK? ?Chapter 7: Thematic Comparison of Obliged Entities ? Obligations and Performance Indicators? ?Chapter 8: Efficacy of AML Structures on Predicate Crimes ? Case Studies of Drug Trafficking and Tax Crimes? ?Chapter 9: Conclusion
