The Money Laundry: Regulating Criminal Finance in the Global Economy by J. C. Sharman

The Money Laundry: Regulating Criminal Finance in the Global Economy

J. C. Sharman

200 pages missing pub info (editions)

nonfiction business politics sociology informative medium-paced
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A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy work...

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