Doing Business with Criminals
Doing Business with Criminals
Between Exclusion and Surveillance
Inhalt
This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses.
Bibliografische Angaben
Juli 2025, Englisch
Cambridge Academic
978-1-009-60987-6