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Money Laundering Blacklists
part of the Routledge Studies in Organised Crime series
- Binding:
- Hardback
- Pages:
- 170
- Published:
- January 31, 2022
- Dimensions:
- 240x162x18 mm.
- Weight:
- 418 g.
In stock
Delivery:
3-5 business days
Expected delivery: May 27, 2024
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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