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Money Laundering Blacklists
- Binding:
- Paperback
- Pages:
- 170
- Published:
- October 3, 2024
- Dimensions:
- 156x234x0 mm.
- Weight:
- 344 g.
Delivery:
1-2 weeks
Expected delivery: May 10, 2025
About Michele (Universita Cattolica del Sacro Cuore Riccardi
View all books by Michele (Universita Cattolica del Sacro Cuore RiccardiDescription of 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.
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