Money Laundering Blacklists

This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.

Aceasta carte este un studiu fara precedent privind tarile cu cel mai mare risc de a atrage venituri din spalarea banilor si crimei organizate. Acesta isi propune sa multumeasca atat savantii, cat si studentii in special din domeniul criminologiei, economiei si relatiilor internationale, precum si practicienii din banci, firme profesionale, autoritati AML.