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.
Ik heb een vraag over het boek: ‘Doing Business with Criminals - Moiseienko, Anton (Australian National University’.
Vul het onderstaande formulier in.
We zullen zo spoedig mogelijk antwoorden.
