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Parameters
- 476 pages
- 17 hours of reading
More about the book
The book offers in-depth case studies on financial crimes, particularly money laundering and terrorism financing. By analyzing real-life examples, it explores the defining traits of these illicit activities and examines potential strategies for prevention at both national and international levels.
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Money Laundering, Terrorist Financing and Virtual Assets, Duncan Smith
- Language
- Released
- 2024
- product-detail.submit-box.info.binding
- (Hardcover)
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