Menu
Your Cart
20% OFF on all RAPS Category books Shop now

The Anti Money Laundering Complex and the Compliance Industry

The Anti Money Laundering Complex and the Compliance Industry
-20 %
The Anti Money Laundering Complex and the Compliance Industry
This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

Write a review

Please login or register to review
  • Publisher: Routledge
  • Publication Place: UK
  • Publication Year: 2014-05-30
  • Language: English
  • Number of Pages: 208
  • Edition: 1
  • Volume: 3
  • Series: Routledge Studies in Crime and Economics
  • Seller: BestBookBuddies  
  • Category: RAPS
  • Stock: 9999
  • Model: Stock
  • Weight: 0.32kg
  • SKU: Stock
  • ISBN: 9781138803084
Taylor & Francis Taylor & Francis
Based on 0 reviews. - Write a review
  • Sold By: taylorandfrancis
  • Contact Seller
    • ₹3,083.74
    ₹3,854.68
    Add to Cart
    Ask Question
    Add to Wish List Compare this Product
    Request more info

     

     

     

    Tags: ,

    More From Same category

    Quickview
    A Guide to English Literature
    -20 %
    A Guide to English Literature
    A Guide to English Literature..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A History of Islamic Spain
    -20 %
    A History of Islamic Spain
    A History of Islamic Spain..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A History of Western Literature
    -20 %
    A History of Western Literature
    A History of Western Literature..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A Hundred Years of Sociology
    -20 %
    A Hundred Years of Sociology
    Tracing development of scientific sociology from Comte onwards, this book provides a narrative history of figures, ideas, and schools that lie behind ..
    ₹11,016.00 ₹13,770.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A New Dictionary of Music
    -20 %
    A New Dictionary of Music
    A New Dictionary of Music..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A Preface to Morals
    -20 %
    A Preface to Morals
    A Preface to Morals..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    A Reappraisal of Economic Development
    -20 %
    A Reappraisal of Economic Development
    A Reappraisal of Economic Development..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    Adam Smith and the Founding of Market Economics
    -20 %
    Adam Smith and the Founding of Market Economics
    Adam Smith and the Founding of Market Economics..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    Administrative Reform
    -20 %
    Administrative Reform
    Administrative Reform..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    American Communism and Soviet Russia
    -20 %
    American Communism and Soviet Russia
    American Communism and Soviet Russia..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    Anarchism as Political Philosophy
    -20 %
    Anarchism as Political Philosophy
    Anarchism as Political Philosophy..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Quickview
    Archeology in Cultural Systems
    -20 %
    Archeology in Cultural Systems
    Archeology in Cultural Systems..
    ₹7,711.20 ₹9,639.00
    Add to Cart
    Add to Wish List Compare this Product
    Notification Module
    This is the sticky Notification module. You can use it for any sticky messages such as cookie notices or special promotions, etc.