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  • MONEY LAUNDERING BLACKLISTS
    ebook
    MONEY LAUNDERING BLACKLISTS
    MICHELE RICCARDI
    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 unpreced...

    $1,220.00

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