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
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