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Item Details
Title: COMBATING MONEY LAUNDERING IN AFRICA
DEALING WITH THE PROBLEM OF PEPS
By: John Hatchard
Format: Hardback

List price: £115.00


We currently do not stock this item, please contact the publisher directly for further information.

ISBN 10: 178990529X
ISBN 13: 9781789905298
Publisher: EDWARD ELGAR PUBLISHING LTD
Pub. date: 9 October, 2020
Pages: 328
Description: This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
Returns: Returnable
Some other items by this author:
A LETTER ADDRESSED TO THE RIGHT REVEREND THE LORD BISHOP OF ST. DAVID'S,
A REPORT OF THE TRIAL OF THE KING V. JOHN HATCHARD
A REPORT OF THE TRIAL OF THE KING V. JOHN HATCHARD (HB)
A REPORT OF THE TRIAL OF THE KING V. JOHN HATCHARD; FOR A LIBEL ON THE AIDES-DE-CAMP OF SIR JAMES LEITH AND THE GRAND JURY OF THE ISLAND OF ANTIGUA, AS PUBLISHED IN THE TENTH REPORT OF THE DIRECTORS OF THE AFRICAN INSTITUTION. IN THE COURT OF KING'S BENC
A SQUADDY'S TALE
AN ENQUIRY INTO THE NATURE AND EFFECTS OF THE PAPER CREDIT OF GREAT BRITAIN
AN ENQUIRY INTO THE NATURE AND EFFECTS OF THE PAPER CREDIT OF GREAT BRITAIN (HB)
AN INTRODUCTION TO LAW AND HUMAN RIGHTS FOR YOUNG PEOPLE IN THE COMMONWEALTH (PB)
COMBATING CORRUPTION (HB)
COMBATING CORRUPTION (PB)
COMBATING MONEY LAUNDERING IN AFRICA - DEALING WITH THE PROBLEM OF PEPS
COMPARATIVE CONSTITUTIONALISM AND GOOD GOVERNANCE IN THE COMMONWEALTH
COMPARATIVE CONSTITUTIONALISM AND GOOD GOVERNANCE IN THE COMMONWEALTH (HB)
COMPARATIVE CONSTITUTIONALISM AND GOOD GOVERNANCE IN THE COMMONWEALTH (PB)
COMPARATIVE CRIMINAL PROCEDURE (HB)
CORRUPTION AND MISUSE OF PUBLIC OFFICE
CORRUPTION AND MISUSE OF PUBLIC OFFICE (HB)
DIRECTORY OF COMMONWEALTH LAW SCHOOLS 2003-2004 (PB)
INDIVIDUAL FREEDOMS & STATE SECURITY IN THE AFRICAN CONTEXT (HB)
INDIVIDUAL FREEDOMS & STATE SECURITY IN THE AFRICAN CONTEXT (PB)
INDIVIDUAL FREEDOMS AND STATE SECURITY IN THE AFRICAN CONTEXT (HB)
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT
LAW AND DEVELOPMENT (PB)
PARLIAMENTARY SUPREMACY & JUDICIAL SUPREMACY
PARLIAMENTARY SUPREMACY & JUDICIAL SUPREMACY
PARLIAMENTARY SUPREMACY & JUDICIAL SUPREMACY
PARLIAMENTARY SUPREMACY & JUDICIAL SUPREMACY
PREVENTIVE DETENTION AND SECURITY LAW: (HB)
READINGS IN CRIMINAL LAW AND CRIMINOLOGY IN ZAMBIA (PB)
SUBSTANCE OF TWO SPEECHES OF HENRY THORNTON, ESQ.
TACKLING THE UNCONSTITUTIONAL OVERTHROW OF DEMOCRACIES (PB)



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