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Doing Business with Criminals: Between Exclusion and Surveillance Moiseienko, Anton (Australian National University, Canberra)
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Doing Business with Criminals: Between Exclusion and Surveillance
Moiseienko, Anton (Australian National University, Canberra)
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.
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 31 de julio de 2025 |
| ISBN13 | 9781009609876 |
| Editores | Cambridge University Press |
| Páginas | 242 |
| Dimensiones | 150 × 220 × 20 mm · 494 g |
| Lengua | Inglés |
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