Money Laundering Blacklists
Book Details
Format
Hardback or Cased Book
Book Series
Routledge Studies in Organised Crime
ISBN-10
1032080876
ISBN-13
9781032080871
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jan 31st, 2022
Print length
170 Pages
Weight
418 grams
Dimensions
16.20 x 24.00 x 1.80 cms
Product Classification:
Crime & criminologyCrime and criminologyOrganized crime
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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.
