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This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised
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Type: BOOK - Published: 2019-04-09 - Publisher: Routledge
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial
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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and s
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Pages: 214
Type: BOOK - Published: 2021-11-29 - Publisher: Routledge
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi