Name: Money Laundering Blacklists
Price: 460.95 DKK
Availability: InStock
Author: Michele (Universita Cattolica del Sacro Cuore Riccardi
ISBN: 9781032080857

Money Laundering Blacklists af Michele (Universita Cattolica del Sacro Cuore Riccardi

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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.

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Sprog:
Engelsk

ISBN:
9781032080857

Forlag:
Taylor & Francis Ltd

Indbinding:
Paperback

Sideantal:
170

Udgivet:
4. oktober 2024

Størrelse:
156x234x0 mm.

Vægt:
344 g.

Leveringstid: 2-4 uger.
Forventet levering: 18. december 2024

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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.

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