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200 pages • missing pub info (editions)
ISBN/UID: 9780801450181
Format: Hardcover
Language: English
Publisher: Cornell University Press
Publication date: 15 October 2011
Description
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy work...
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200 pages • missing pub info (editions)
ISBN/UID: 9780801450181
Format: Hardcover
Language: English
Publisher: Cornell University Press
Publication date: 15 October 2011
Description
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy work...