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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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  • Språk:
  • Engelska
  • ISBN:
  • 9781032080871
  • Format:
  • Inbunden
  • Sidor:
  • 170
  • Utgiven:
  • 31 Januari 2022
  • Mått:
  • 240x162x18 mm.
  • Vikt:
  • 418 g.
  I lager
Leveranstid: 4-7 vardagar
Förväntad leverans: 27 Maj 2024

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.

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