Money Laundering Blacklists
(Bog, Paperback / softback, Engelsk)
Forlag:
Taylor & Francis Ltd
- Type: Bog
- Format: Paperback / softback
-
Sprog:
Engelsk
- ISBN-13: 9781032080857
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Beskrivelse
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.
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Alle detaljer
| Forlag | Taylor & Francis Ltd |
| Forfatter | Michele (Universita Cattolica del Sacro Cuore Riccardi |
| Type | Bog |
| Format | Paperback / softback |
| Sprog | Engelsk |
| Udgivelsesdato | 04-10-2024 |
| Første udgivelsesår | 2024 |
| Serie | Routledge Studies in Organised Crime |
| Illustrationer | 37 Tables, black and white; 27 Line drawings, black and white; 27 Illustrations, black and white |
| Originalsprog | United Kingdom |
| Sideantal | 170 |
| Indbinding | Paperback / softback |
| Forlag | Taylor & Francis Ltd |
| Sideoplysninger | 170 pages, 37 Tables, black and white; 27 Line drawings, black and white; 27 Illustrations, black an |
| Mål | 234 x 156 |
| ISBN-13 / EAN-13 | 9781032080857 |