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Money Laundering Blacklists - Michele (Universita Cattolica del Sacro Cuore Riccardi - Bog

af Michele (Universita Cattolica del Sacro Cuore Riccardi

indgår i Routledge Studies in Organised Crime serien

Money Laundering Blacklists af Michele (Universita Cattolica del Sacro Cuore Riccardi
Bag om Money Laundering Blacklists

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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781032080871
  • Indbinding:
  • Hardback
  • Sideantal:
  • 170
  • Udgivet:
  • 31. Januar 2022
  • Størrelse:
  • 240x162x18 mm.
  • Vægt:
  • 418 g.
  • 4-7 hverdage.
  • 11. Maj 2024

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Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

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Beskrivelse af Money Laundering Blacklists

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.

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