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A lawyer's role in countering money laundering and terrorism financing
- Source :
- Bar & Bench. February 22, 2022
- Publication Year :
- 2022
-
Abstract
- Byline: Ashish Kabra Money laundering and the financing of terrorism can damage national financial systems. Illegitimate financial holdings, assets, and enterprises are unreliable sources of investment capital for sustainable economic [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Bar & Bench
- Publication Type :
- Periodical
- Accession number :
- edsgcl.694523908