The Critical Handbook of Money Laundering Policy, Analysis and Myths /
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book...
Κύριοι συγγραφείς: | van Duyne, Petrus C. (Συγγραφέας, http://id.loc.gov/vocabulary/relators/aut), Harvey, Jackie H. (http://id.loc.gov/vocabulary/relators/aut), Gelemerova, Liliya Y. (http://id.loc.gov/vocabulary/relators/aut) |
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Συγγραφή απο Οργανισμό/Αρχή: | SpringerLink (Online service) |
Μορφή: | Ηλεκτρονική πηγή Ηλ. βιβλίο |
Γλώσσα: | English |
Έκδοση: |
London :
Palgrave Macmillan UK : Imprint: Palgrave Macmillan,
2018.
|
Έκδοση: | 1st ed. 2018. |
Θέματα: | |
Διαθέσιμο Online: | Full Text via HEAL-Link |
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