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Money Laundering Blacklists

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

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:
  • 9781032080871
  • Indbinding:
  • Hardback
  • Sideantal:
  • 170
  • Udgivet:
  • 31. januar 2022
  • Størrelse:
  • 240x162x18 mm.
  • Vægt:
  • 418 g.
  • 2-3 uger.
  • 11. december 2024

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Abonnementspris

- Rabat på køb af fysiske bøger
- 1 valgfrit digitalt ugeblad
- 20 timers lytning og læsning
- Adgang til 70.000+ titler
- Ingen binding

Abonnementet koster 75 kr./md.
Ingen binding og kan opsiges når som helst.

Bag om Michele (Universita Cattolica del Sacro Cuore Riccardi

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Beskrivelse af Money Laundering Blacklists

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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