Money Laundering Blacklists - Routledge Studies in Organised Crime - Riccardi, Michele (Universita Cattolica del Sacro Cuore, Italy) - Books - Taylor & Francis Ltd - 9781032080857 - October 4, 2024
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Riccardi, Michele (Universita Cattolica del Sacro Cuore, Italy)
Money Laundering Blacklists - Routledge Studies in Organised Crime

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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.

170 pages, 37 Tables, black and white; 27 Line drawings, black and white; 27 Illustrations, black an

Media Books     Paperback Book   (Book with soft cover and glued back)
Released October 4, 2024
ISBN13 9781032080857
Publishers Taylor & Francis Ltd
Pages 170
Dimensions 150 × 220 × 10 mm   ·   300 g
Language English  

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