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Money Laundering Blacklists
Taylor & Francis Ltd
£120.00
£112.49
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