Overview
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
This book title, Money Laundering Blacklists, ISBN: 9781032080857, by Michele Riccardi, published by Taylor & Francis (October 4, 2024) is available in paperback. Our minimum order quantity is 25 copies. All standard bulk book orders ship FREE in the continental USA and delivered in 4-10 business days.
Unlike Amazon and other retailers who may also offer Money Laundering Blacklists books on their website, we specialize in large quantities and provide personal service, from trusted, experienced, friendly people in Portland, Oregon. We offer a Price Match Guarantee, and QuickQuote form, to make purchasing quick and easy.
Prefer to work with a human being when you order Money Laundering Blacklists books in bulk? Our Book Specialists are standing by Monday-Friday 8-5 PST, ready to help!