Liliya Y. Gelemerova
- Auteur
Geschreven door Liliya Y. Gelemerova
Petrus C. van Duyne
Jackie H. Harvey
Liliya Y. Gelemerova
The Critical Handbook of Money Laundering
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.
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