Money laundering and whistleblowers - Theo Nyreröd Giancarlo Spagnolo - Books - SNS Förlag - 9789188637697 - November 9, 2021
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Theo Nyreröd Giancarlo Spagnolo
Money laundering and whistleblowers

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A report that takes recent money laundering cases as starting point for a critical discussion on the effectiveness of the international anti-money laundering regulatory framework. Inspired by the United States, the authors suggest using whistleblowing reward programs also in Europe.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released November 9, 2021
ISBN13 9789188637697
Publishers SNS Förlag
Pages 96
Dimensions 177 × 251 × 7 mm   ·   210 g
Language English  

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