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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Detalles Bibliográficos
Autor principal: Moiseienko, Anton (Autor)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: Cambridge Cambridge University Press 2025
En:Año: 2025
Acceso en línea: Índice
Texto de la solapa
Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 21 A 4571
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Palabras clave:
Money Laundering
Terrorism > Finance
Commercial crimes
Descripción
Sumario:"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
Notas:Includes bibliographical references and index
Descripción Física:xvi, 225 Seiten, Illustrationen
ISBN:978-1-009-60987-6
978-1-009-60982-1