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Doing Business with Criminals: Between Exclusion and Surveillance
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Product details
| Management number | 201908813 | Release Date | 2025/10/08 | List Price | $52.06 | Model Number | 201908813 | ||
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Format: Hardback
Length: 242 pages
Publication date: 31 July 2025
Publisher: Cambridge University Press
This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses.
ISBN-13: 9781009609876
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