The Global Anti-Money Laundering Regime and the Professionalization of Compliance

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    Beskrivelse

    Talk presented at the workshop "From Anti-Money Laundering to Global Governance: Consequences and Outlook of 25 Years of Financial Action Taskforce Activities". New Orleans, USA.
    Periode17 feb. 2015
    Sted for afholdelseThe International Studies Association, USA, Connecticut
    Grad af anerkendelseInternational