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Money laundering-Prevention-International cooperation

Updated: 8d ago

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Money laundering-Prevention-International cooperation is a book subject. It includes 6 books, written by 5 different authors.

Key facts

number of authors: 5 people
number of books: 6
books: Estimating illicit financial flows : a critical guide to the data, methodologies, and findings, Money laundering 2007 : the new regime, Money laundering compliance
authors: Alex Cobham, Geoffrey Dearing, Tim Bennett
publication dates: 2020, 2007, 2014
book publishers: Oxford University Press, Ark Group, Bloomsbury Professional

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"Money laundering-Prevention-International cooperation" is one of the 293,135 book subjects in our database.

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This dashboard is based on data from: The British Library.

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