Joan Andrea Toledo – författare
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2 produkter
Money Laundering and Terrorism Financing through Hawala Money Transfer Operators
Av Scott N. Romaniuk, Amparo Pamela Fabe m. fl.
Inbunden, 2027
2332 kr
Kommande
Money Laundering and Terrorism Financing through Hawala Money Transfer Operators investigates the historical, contemporary, and future orientations of the hawala system as it exists at the nexus of national security policy and practice, money laundering, and the financing of terrorism and criminal …