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Doing Business with Criminals

By Anton Moiseienko

Doing Business with Criminals Law

Doing Business with Criminals

0 - Default Title
Description
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.
Product details
Binding:
Paperback
Number of Pages:
242
Release Date:
2025-07-31
Publication Date:
2025-06-23
Publisher:
Cambridge University Press
Languages:
Original: English
ISBN10:
1009609823
ISBN13:
9781009609821
Weight:
357 g
Height:
152 cm
Width:
229 cm
Thickness:
13 cm
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