The anti money laundering complex and the compliance industry
Verhage, Antoinette
111,01 €(IVA inc.)
This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality
- ISBN: 978-0-415-60076-7
- Editorial: Routledge
- Encuadernacion: Cartoné
- Fecha Publicación: 04/03/2011
- Nº Volúmenes: 1
- Idioma: Inglés