Back to search

The Legal Framework for Combating Money Laundering in East African Community a comparative Analysis of Reiional and International Standards.

Post Graduate
Author: Clemance UMUHIRE
Campus: Kigali
Department: Environmental Economics And Natural Resources Management
Call Number: MEN 18 : UMU 2025
Year: 2025
Reg. Number: M02535/2023
Physical Location: Kigali
Shelf Location: MEN 18 : UMU 2025
Copies: 2
Availability: available

Thesis Submitted to the Faculty of Law in Partial Fulfillment of the Requirements for Award of Master of Law in option of International Criminal Law (L.L.M)

Keywords

Money Laundering Terrorism Financing Politically Exposed Person Financial Intelligence Unit.