Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
Ik heb een vraag over het boek:
‘Grand Corruption, Unexplained Wealth and the Law - Baronak-Atkins, Monika’.
Vul het onderstaande formulier in.
We zullen zo spoedig mogelijk antwoorden.
