RT Book T1 Doing business with criminals: between exclusion and surveillance A1 Moiseienko, Anton LA English PP Cambridge PB Cambridge University Press YR 2025 UL https://krimdok.uni-tuebingen.de/Record/1928580416 AB "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 NO Includes bibliographical references and index CN HV6768 SN 9781009609876 SN 9781009609821 K1 Money Laundering K1 Terrorism : Finance K1 Commercial crimes