Money laundering blacklists
Auteur :
Riccardi, Michele
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032080857
Date de publication :
4 oct. 2024
Dimensions :
23,4 x 15,6 cm
Poids :
300 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.