Doing Business with Criminals: Between Exclusion and Surveillance - Moiseienko, Anton (Australian National University, Canberra) - Books - Cambridge University Press - 9781009609821 - July 31, 2025
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Moiseienko, Anton (Australian National University, Canberra)
Doing Business with Criminals: Between Exclusion and Surveillance

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released July 31, 2025
ISBN13 9781009609821
Publishers Cambridge University Press
Pages 242
Dimensions 229 × 151 × 16 mm   ·   362 g
Language English  

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