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...
| Main Author: | |
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| Format: | Print Book |
| Language: | English |
| Published: |
Cambridge
Cambridge University Press
2025
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| In: | Year: 2025 |
| Online Access: |
Table of Contents Blurb |
| Availability in Tübingen: | Present in Tübingen. UB: KB 21 A 4571 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
