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31.07.2025
'This book explains why we have anti-money laundering, counter-terrorist financing and sanctions ...
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25.06.2020
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain...
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02.10.2018
This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging...
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31.03.2021
This collection presents an analysis of illicit networks and discusses implications for law enfor...
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01.02.2022
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain...
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01.02.2019
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners su...
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30.06.2020
This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging...
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