Doing Business with Criminals: Between Exclusion and Surveillance
(Bog, Paperback / softback, Engelsk)
Forlag:
Cambridge University Press
- Type: Bog
- Format: Paperback / softback
-
Sprog:
Engelsk
- ISBN-13: 9781009609821
- Se flere detaljer ▼
Beskrivelse
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.
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Alle detaljer
| Forlag | Cambridge University Press |
| Forfatter | Anton (Australian National University Moiseienko |
| Type | Bog |
| Format | Paperback / softback |
| Sprog | Engelsk |
| Udgivelsesdato | 31-07-2025 |
| Første udgivelsesår | 2025 |
| Illustrationer | Worked examples or Exercises |
| Originalsprog | United Kingdom |
| Sideantal | 242 |
| Indbinding | Paperback / softback |
| Forlag | Cambridge University Press |
| Sideoplysninger | 242 pages, Worked examples or Exercises |
| Mål | 151 x 229 x 16 |
| ISBN-13 / EAN-13 | 9781009609821 |