Money Laundering Blacklists

By Michele Riccardi

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.

• Format: Paperback
• Language: English
• ISBN: 103208085X
• ISBN13: 9781032080857
• Release Date: October 2024
• Publisher: Routledge
• Length: 170 Pages
• Weight: 0.60 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"