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Money Laundering Blacklists eBook

by Michele Riccardi
language: english
Publisher: TAYLOR & FRANCIS, January of 2022 ‧
58,29€
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This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.

Money Laundering Blacklists

by Michele Riccardi

Property Description
ISBN: 9781000531039
Publisher: TAYLOR & FRANCIS
Release Date: January of 2022
Language: English
Format: eBook
File Format and Compatibility:
Collection: Routledge Studies In Organised Crime
Categories: eBooks in English > Fiction > Memories and Testimonies
eBooks in English > Social Sciences and Humanities > Sociology
EAN: 9781000531039
Acessibilidade: Ver características de acessibilidade indicadas pelo editor

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