War on dirty money, the
Auteur :
Gilmour, Nicholas / Hicks, Tristram
Éditeur :
Bristol University Press
ISBN :
9781447365129
Date de publication :
23 févr. 2023
Dimensions :
21,6 x 14,0 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime.