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language: english
Publisher: TAYLOR & FRANCIS LTD, October of 2024 ‧
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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: 9781032080857
Publisher: TAYLOR & FRANCIS LTD
Release Date: October of 2024
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Softcover
Pages: 170
Format: Book
Collection: Routledge Studies In Organised Crime
Categories: Books in English > Fiction > Memories and Testimonies
Books in English > Others
EAN: 9781032080857