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...

Ausführliche Beschreibung

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Bibliographische Detailangaben
1. VerfasserIn: Moiseienko, Anton (VerfasserIn)
Medienart: Druck Buch
Sprache:Englisch
Veröffentlicht: Cambridge Cambridge University Press 2025
In:Jahr: 2025
Online-Zugang: Inhaltsverzeichnis
Klappentext
Bestand in Tübingen:In Tübingen vorhanden.
UB: KB 21 A 4571
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Schlagwörter:
Money Laundering
Terrorism > Finance
Commercial crimes
Beschreibung
Zusammenfassung:"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
Beschreibung:Includes bibliographical references and index
Physische Details:xvi, 225 Seiten, Illustrationen
ISBN:978-1-009-60987-6
978-1-009-60982-1