Marknadens största urval
Snabb leverans
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.

Visa mer
  • Språk:
  • Engelska
  • ISBN:
  • 9781032080857
  • Format:
  • Häftad
  • Sidor:
  • 170
  • Utgiven:
  • 4. oktober 2024
  • Mått:
  • 156x234x0 mm.
  • Vikt:
  • 344 g.
  Fri leverans
Leveranstid: 2-4 veckor
Förväntad leverans: 2. juni 2025

Beskrivning av 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.

Användarnas betyg av Money Laundering Blacklists



Gör som tusentals andra bokälskare

Prenumerera på vårt nyhetsbrev för att få fantastiska erbjudanden och inspiration för din nästa läsning.