
Money Laundering Blacklists
2 053 kr
2 053 kr
Tor, 3 jul - ons, 9 jul
Säker betalning
14-dagars öppet köp
Säljs och levereras av
AdlibrisProduktbeskrivning
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied.
This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries.
With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.
Artikel.nr.
0a3445d7-5594-4a7d-bed0-fffa37f7c8a2
Money Laundering Blacklists
2 053 kr
2 053 kr
Tor, 3 jul - ons, 9 jul
Säker betalning
14-dagars öppet köp
Säljs och levereras av
AdlibrisLiknande toppsäljare

Apple AirPods Pro (andra generationen) 2023 med MagSafe-fodral (USB-C)
2 644 kr

168-Pack Tuschpennor med Fodral - Färgpennor Dubbelsidiga Pennor
299 kr
Tidigare lägsta pris:
399 kr

POP MART Labubu The Monsters Exciting Macaron Vinyl Face Blind Box
499 kr

Trådlös CarPlay adapter 2025 - En smart och modern lösning för din bil
219 kr
Tidigare lägsta pris:
295 kr

Apple AirPods 4 med aktiv brusreducering
2 060 kr

Bestway Flowclear Solar Pool Cover 3,56m
299 kr
Tidigare lägsta pris:
304 kr

INF TYPE-C Dubbel SD/TF-kortläsare för snabb dataöverföring 0
79 kr

3-pack ersättningsblad för Philips OneBlade för män
209 kr
Tidigare lägsta pris:
259 kr

T4 PRO - Hopfällbar elskoter - 8,5 tum - 350W motor - 36V 10,4Ah batteri - Max autonomi 30 km - Bluetooth - Svart
2 379 kr
Tidigare lägsta pris:
2 969 kr

POP MART Labubu The Monsters Big Into Energy Series Figures Vinyl Plush Pendant Blind Box
499 kr
Rekommendationer för dig

iPhone Snabbladdare USB-C PD 3.0. 20W Strömadapter + Kabel
117 kr

INF Öronkuddar för Bose QC35 I/II, QC25, QC15, QC 2 AE 2, AE 2i, AE 2w, SoundTrue, SoundLink
79 kr
Tidigare lägsta pris:
99 kr

Mi Smart Standing Fan 2 (EU)
849 kr
Tidigare lägsta pris:
1 090 kr

Apple AirPods 4 Wireless In-ear
1 578 kr

Samsung Galaxy Buds3 Pro - Silver
1 594 kr

UNIQ XL Hollywood Spegel med 15 LED-lampor och touch-funktion - sminkspegel med belysning - hollywoodspegel
749 kr
Tidigare lägsta pris:
795 kr

X500 Trådlösa Bluetooth Hörlurar - 30 timmar C4U® ANC ENC BT 5.3
269 kr
Tidigare lägsta pris:
399 kr

Malibu Fast Tanning Bronzing Butter with Beta Carotene 300ml
139 kr

12-pack Oral-B Kompatibla Tandborsthuvuden
89 kr

INF Tillbehör för Roborock S5/S6 modeller 7 delar
149 kr
Tidigare lägsta pris:
199 kr