Money Laundering Blacklists ¦ Michele Riccardi ¦ 9781032080871 ¦ Hardback ¦ BN
Money Laundering Blacklists
Author: Michele Riccardi
Condition: New
Author: Michele Riccardi
Publisher: Routledge
Format: Hardback
ISBN: 9781032080871
Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering?
What are the countries at highest risk according to Panama Papers and FinCEN files?
Where do criminals move their illicit money, according to judicial and investigative evidence?
This book answers these questions.
It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds \u2013 and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners.
It targets an issue which is central to the policy debate, in the media, but is under-studied.
This book is divided into two parts.
Part I discusses t;
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Details:Money Laundering Blacklists ¦ Michele Riccardi ¦ 9781032080871 ¦ Hardback ¦ BN
Money Laundering Blacklists
Author: Michele Riccardi
Condition: New
Author: Michele Riccardi
Publisher: Routledge
Format: Hardback
ISBN: 9781032080871
Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering?
What are the countries at highest risk according to Panama Papers and FinCEN files?
Where do criminals move their illicit money, according to judicial and investigative evidence?
This book answers these questions.
It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds \u2013 and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners.
It targets an issue which is central to the policy debate, in the media, but is under-studied.
This book is divided into two parts.
Part I discusses t;
Price now:
From
£48.00
to
£135.00
eBay
New
£48.00
Product Description
Money Laundering Blacklists
Author: Michele Riccardi
Condition: New
Author: Michele Riccardi
Publisher: Routledge
Format: Hardback
ISBN: 9781032080871
Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering?
What are the countries at highest risk according to Panama Papers and FinCEN files?
Where do criminals move their illicit money, according to judicial and investigative evidence?
This book answers these questions.
It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds \u2013 and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners.
It targets an issue which is central to the policy debate, in the media, but is under-studied.
This book is divided into two parts.
Part I discusses t;
Product Specifications
General | |
|---|---|
Type | Textbook |
Weight | 418g |
Format | Hardback |
Language | English |
Series | Routledge Studies in Organised Crime |
Brand | Taylor & Francis Ltd |
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