LIBROS DEL AUTOR: katie benson

1 resultados para LIBROS DEL AUTOR: katie benson

  • Lawyers and the Proceeds of Crime
    Katie Benson
    The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulator...
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    80,15 €