Doing business with criminals: between exclusion and surveillance
Auteur :
Moiseienko, Anton
Éditeur :
Cambridge University Press
ISBN :
9781009609876
Date de publication :
31 juil. 2025
Langue :
Anglais
Pays d'origine :
Grande Bretagne
This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses.