REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION

The major purpose of the paper is to discuss the problems relating to, and review the basic principles of, mechanism of anti-money laundering cooperation in the African Union. The latter is considered through the prism of efficiency in terms of institutional interaction among member states, and of t...

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Autor principal: H. D. Gambarov
Formato: article
Lenguaje:EN
RU
Publicado: MGIMO University Press 2018
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Acceso en línea:https://doaj.org/article/8dd64e5802c142adb1ec17bda2249086
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