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language: english
Publisher: TAYLOR & FRANCIS LTD, January of 2022 ‧
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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 (Universita Cattolica Del Sacro Cuore, Italy) Riccardi

Property Description
ISBN: 9781032080871
Publisher: TAYLOR & FRANCIS LTD
Release Date: January of 2022
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Hardcover
Pages: 170
Format: Book
Collection: Routledge Studies In Organised Crime
Categories: Books in English > Social Sciences and Humanities > Sociology
Books in English > Others
EAN: 9781032080871