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Online publication date:
January 2024
Print publication year:
2023
Online ISBN:
9781447365143
Subjects:
Criminology, Sociology

Book description

Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime.

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