The Money Laundry: Regulating Criminal Finance in the Global Economy by J.C. Sha
47,15 €
J. C. Sharman is Sir Patrick Sheehy Professor of International Relations at the University of Cambridge. The Money Laundry by J.C. Sharman. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common.
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