Money Laundering Blacklists - Routledge Studies in Organised Crime - Riccardi, Michele (Universita Cattolica del Sacro Cuore, Italy) - Books - Taylor & Francis Ltd - 9781032080871 - January 31, 2022
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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.

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

Media Books     Hardcover Book   (Book with hard spine and cover)
Released January 31, 2022
ISBN13 9781032080871
Publishers Taylor & Francis Ltd
Pages 170
Dimensions 240 × 162 × 18 mm   ·   418 g
Language English  

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