Money Laundering Blacklists, Paperback by Riccardi, Michele, Like New Used, F...

Name: Money Laundering Blacklists, Paperback by Riccardi, Michele, Like New Used, F...
Price: 57.12 GBP
Availability: InStock
Author: Riccardi, Michele

by Riccardi, Michele

£57 · Offered by eBay

Money Laundering Blacklists, Paperback by Riccardi, Michele, ISBN 103208085X, ISBN-13 9781032080857, Like New Used, Free P&P in the UK 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.

ISBN: 9781032080857
Condition: Fine

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