Doing Business with Criminals - Moiseienko, Anton
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"This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses"-- Provided by publisher.

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"This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses"-- Provided by publisher.
Autorenporträt
Anton Moiseienko is a Senior Lecturer in Law at the Australian National University. He has advised governments and parliaments on financial crime in Australia, Europe and North America. His previous book is Corruption and Targeted Sanctions (Brill, 2019). He is also an Associate Fellow at the Royal United Services Institute, UK.