Money laundering blacklists

Saved in:

Bibliographic Details
Main Author:	Riccardi, Michele (Author)
Format:	Print Book
Language:	English
Published:	London New York Routledge 2022
In:	Year: 2022
Online Access:	Table of Contents
Availability in Tübingen:	Present in Tübingen. UB: KB 21 A 4417
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Money Laundering > Case studies Organized Crime > Case studies Corruption > Law and legislation USA > Europäische Union > Wirtschaftskriminalität > Geldwäsche > Schwarze Liste

Description
Physical Description:	xv, 169 Seiten, Diagramme
ISBN:	9781032080871 9781032080857