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.
octobre 2024, env. 170 pages, Routledge Studies in Organised Crime, Anglais
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
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.
octobre 2024, env. 170 pages, Routledge Studies in Organised Crime, Anglais
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
Autres titres de la collection: Routledge Studies in Organised Crime
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Taylor and Francis, 2025
978-1-032-82234-1
env. 76.00 CHF
livrable dans env. 10-20 jours
The Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2025
978-0-367-76668-9
env. 76.00 CHF
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Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2025
978-1-032-54193-8
env. 76.00 CHF
livrable dans env. 10-20 jours
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Taylor and Francis, 2025
978-1-032-64702-9
env. 76.00 CHF
livrable dans env. 10-20 jours
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An Ethnography of Deviant Entrepreneurship
Taylor and Francis, 2024
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env. 70.00 CHF
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Taylor and Francis, 2024
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livrable dans env. 10-20 jours
Outlaw Bikers as Organized Crime
Taylor and Francis, 2024
978-1-138-49095-6
env. 250.00 CHF
livrable dans env. 10-20 jours
The Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2024
978-0-367-76666-5
env. 250.00 CHF
livrable dans env. 10-20 jours
Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2024
978-1-03-254192-1
env. 250.00 CHF
livrable dans env. 10-20 jours
Zemiology and Human Trafficking
Taylor and Francis, 2023
978-1-138-23884-8
env. 236.00 CHF
livrable dans env. 10-20 jours
The Private Sector and Organized Crime
Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
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env. 250.00 CHF
livrable dans env. 10-20 jours
Organised Crime and Law Enforcement
A Network Perspective
Taylor and Francis, 2022
978-0-367-69453-1
env. 76.00 CHF
livrable dans env. 10-20 jours
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