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Libro encuadernado en tapa dura · 240 páginas
PVP: 28,35 €
ISBN 978-1-137-33729-0
EAN 9781137337290
In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse. Discover: - How the finance industry enables corruption, drug trafficking, terrorism, ...
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