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Money Laundering Blacklists

  • Format
  • Bog, paperback
  • Engelsk
  • 170 sider

Beskrivelse

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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Detaljer
  • SprogEngelsk
  • Sidetal170
  • Udgivelsesdato04-10-2024
  • ISBN139781032080857
  • Forlag Routledge
  • MålgruppeFrom age 0
  • FormatPaperback
  • Udgave0
Størrelse og vægt
  • Vægt272 g
  • Dybde1 cm
  • coffee cup img
    10 cm
    book img
    15,6 cm
    23,4 cm

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