The Law Of Financial Crimes By Miebaka Nabiebu 2024 Paperback

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The Law Of Financial Crimes By Miebaka Nabiebu 2024 Paperback

“The Law of Financial Crimes” is a comprehensive textbook that provides an in-depth examination of the legal and regulatory frameworks governing financial crimes. It meticulously explores the complexities of financial crime legislation, addressing issues such as money laundering, fraud, corruption, and cyber financial crimes. The book delves into the the mechanisms of detection, prevention, and enforcement, offering insights into the roles of various regulatory bodies and law enforcement agencies.