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Money Laundering and Terrorist Financing
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Money Laundering and Terrorist Financing : European Union Reforms and External Implications

Book Details

Format Paperback / Softback
ISBN-10 9819666538
ISBN-13 9789819666539
Publisher Springer Nature Switzerland AG
Imprint Springer Nature Switzerland AG
Country of Manufacture GB
Country of Publication GB
Publication Date Jul 21st, 2025
Print length 94 Pages
Weight 188 grams
Dimensions 23.50 x 15.50 x 1.00 cms
Ksh 9,000.00
Werezi Extended Catalogue 0 in stock

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Offering unique perspectives from an external point of view, the study applies a combined methodology, including geographic, historic, teleological, systematic and comparative dimensions. The findings are presented in a concise manner with visual designs that make the timely topic accessible to readers from various backgrounds.
This book delves into the EU’s latest reform package dealing with anti-money laundering and countering the financing of terrorism. It carves out the essence of groundbreaking initiatives adopted in 2024 with a focus on their outward implications for the wider world. Offering unique perspectives from an external point of view, the study applies a combined methodology, including geographic, historic, teleological, systematic and comparative dimensions. The findings are presented in a concise manner with visual designs that make the timely topic accessible to readers from various backgrounds.

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