Money Laundering Blacklists (ePub)
(Sprache: Englisch)
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...
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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.
Autoren-Porträt von Michele Riccardi
Michele Riccardi is Deputy Director at Transcrime and Adjunct Professor at Università Cattolica and University of Palermo (Itlay). He has coordinated numerous research projects and publications in the field of money laundering, organised crime, and financial crime. In this domain, he has been consultant for the United Nations, the European Commission, World Bank, and the Italian government.
Bibliographische Angaben
- Autor: Michele Riccardi
- 2022, 1. Auflage, 186 Seiten, Englisch
- Verlag: Taylor & Francis
- ISBN-10: 1000531031
- ISBN-13: 9781000531039
- Erscheinungsdatum: 31.01.2022
Abhängig von Bildschirmgröße und eingestellter Schriftgröße kann die Seitenzahl auf Ihrem Lesegerät variieren.
eBook Informationen
- Dateiformat: ePub
- Größe: 2.89 MB
- Ohne Kopierschutz
- Vorlesefunktion
Sprache:
Englisch
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