Cargando…
The Money Laundry : Regulating Criminal Finance in the Global Economy /
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca, NY :
Cornell University Press,
[2011]
|
| Colección: | Cornell Studies in Political Economy
|
| Temas: | |
| Acceso en línea: | Texto completo Texto completo |