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Anton Moiseienko

Doing Business with Criminals

"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 th…

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EUR 172,01* Aktueller Preis: EUR 172,01

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Anton Moiseienko

Doing Business with Criminals

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rule…

lieferbar innerhalb 2-3 Wochen

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EUR 62,02* Aktueller Preis: EUR 62,02

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