Money Laundering Blacklists
Book Details
Format
Paperback / Softback
Book Series
Routledge Studies in Organised Crime
ISBN-10
103208085X
ISBN-13
9781032080857
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Oct 4th, 2024
Print length
170 Pages
Weight
300 grams
Product Classification:
True crimeTrue crimeCrime & criminologyCrime and criminologyCorporate crimeCorporate crime / white-collar crimeOrganized crimeFinancial accountingFinanceFinance and the finance industryCorporate financeBusiness strategyBusiness ethics & social responsibilityBusiness ethics and social responsibilitySales & marketingSales and marketingCriminology: legal aspectsLegal aspects of criminologyCompany, commercial & competition lawCompany, commercial and competition law: generalCompany lawFinancial lawFinancial law: generalBanking law
Ksh 7,900.00
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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.
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.
Get Money Laundering Blacklists by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Taylor & Francis Ltd and it has pages.
