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Money Laundering Blacklists 103208085X Book Cover

Money Laundering Blacklists

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Edition Description

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their...

Edition Details
Format:Paperback
Language:English
ISBN:103208085X
Format: Paperback
Condition:
$
65.99
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