AntonMoiseienko
Doing Business with Criminals: Between Exclusion and Surveillance
Doing Business with Criminals: Between Exclusion and Surveillance
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- More about Doing Business with Criminals: Between Exclusion and Surveillance
Format: Paperback / softback
Length: 242 pages
Publication date: 31 July 2025
Publisher: Cambridge University Press
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.
Weight: 362g
Dimension: 151 x 229 x 16 (mm)
ISBN-13: 9781009609821
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