Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time an

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time an

Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the ob

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret