Money laundering blacklists /

Bibliographic Details
Main Author:	Riccardi, Michele (Author)
Corporate Author:	Taylor & Francis
Format:	eBook
Language:	English
Published:	Abingdon, Oxon ; New York, NY : Routledge, Taylor & Francis Group, 2022.
Series:	Routledge studies in organised crime
Subjects:	Money laundering > Case studies. Organized crime > Case studies. Corruption > Law and legislation. Money laundering. Organized crime. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Physical Description:	1 online resource (xv, 169 pages) : illustrations.
Bibliography:	Includes bibliographical references and index.
ISBN:	9781003212867 (electronic bk.) 1003212867 (electronic bk.)