Theo Nyreröd is a Ph D candidate at Brunel Law School.
1 Ebooks tarafından Theo Nyreröd
Giancarlo Spagnolo & Theo Nyreröd: Money Laundering and Whistleblowers
Money laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory …
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