Doing business with criminals: between exclusion and surveillance

"This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies...

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Bibliographic Details
Main Author: Moiseienko, Anton (Author)
Format: Print Book
Language:English
Published: Cambridge Cambridge University Press 2025
In:Year: 2025
Online Access: Table of Contents
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Availability in Tübingen:Present in Tübingen.
UB: KB 21 A 4571
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Keywords:
Money Laundering
Terrorism > Finance
Commercial crimes
Description
Summary:"This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses"-- Provided by publisher
Item Description:Includes bibliographical references and index
Physical Description:xvi, 225 Seiten, Illustrationen
ISBN:978-1-009-60987-6
978-1-009-60982-1