Critical handbook of money laundering, the: policy, analysis and myths
Auteur :
van Duyne, Petrus C. / Harvey, Jackie H. / Gelemerova, Liliya Y.
Éditeur :
Palgrave Macmillan
ISBN :
9781137523976
Date de publication :
12 janv. 2019
Dimensions :
23,5 x 15,5 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.