Kod: 06315807
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and us ... więcej
Za ten zakup dostaniesz 77 punkty
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
Kategoria Książki po angielsku Society & social sciences Social services & welfare, criminology Crime & criminology
30.52 €
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