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Money Laundering Blacklists

By: Italy) Riccardi Michele (Universita Cattolica del Sacro Cuore (Author)

1 in stock

Ksh 31,200.00

Format: Hardback or Cased Book

ISBN-13: 9781032080871

Publisher: Taylor & Francis Ltd

Publication Date: Jan 31st, 2022

Weight: 418 grams

Dimension: 16.20 x 24.00 x 1.80 cms

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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.

Get Money Laundering Blacklists by Michele (Universita Cattolica del Sacro Cuore, Italy) Riccardi at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by Taylor & Francis Ltd and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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