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Money Laundering Blacklists

Taylor & Francis Ltd
SKU:
9781032080871
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UPC:
9781032080871
£120.00 £112.49
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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.


  • | : Michele Riccardi (Universita Cattolica del Sacro Cuore, Italy)
  • | Publisher: Taylor & Francis Ltd
  • | Publication Date: Jan 31, 2022
  • | Country of Publication: United Kingdom
  • | Number of Pages: 170 pages
  • | Language: Unknown
  • | Binding: Hardback
  • | ISBN-10: 1032080876
  • | ISBN-13: 9781032080871
By (Author):
Michele Riccardi (Universita Cattolica del Sacro Cuore, Italy)
Publisher:
Taylor & Francis Ltd
Publication Date:
Jan 31, 2022
Country of Publication:
United Kingdom
Language:
Unknown
Number of pages:
170 pages
Binding:
Hardback
ISBN-10:
1032080876
ISBN-13:
9781032080871