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...
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| Format: | eBook |
| Language: | English |
| Published: |
Cambridge University Press
2025.
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| Edition: | 1st ed. |
| Subjects: |
Purchase on Demand
| Call Number: |
HV6768 .M595 2025 |
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| Notes: |
This title is available for the library to purchase for your use. Click the "Purchase It For Me" button to place a request. This item will take 5-10 business days to arrive. |
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| Call Number | Status | Get It |
| HV6768 .M595 2025 | Available | |