Verena Zoppei: 1 book

Book cover of Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
by Verena Zoppei
Language: English
Release Date: July 18, 2017

In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by...
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