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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.
Nákup knihy
Money Laundering, Terrorist Financing and Virtual Assets, Duncan Smith
- Jazyk
- Rok vydania
- 2024
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- (pevná)
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