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Focusing on the evolution of anti-money laundering efforts, this work outlines the historical context and key agreements among states to combat illicit financial activities. It highlights the significant societal and economic damages caused by money laundering, emphasizing its detrimental effects on national development. Aimed at students, litigants, and legal researchers, the book serves as a concise resource for understanding the complexities of this critical issue in law.
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Combating Operations with Illicit Proceeds of Crime, Félix Mauro Higuera Sánchez
- Lingua
- Pubblicato
- 2023
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