KNYGA Anton Moiseienko Doing Business with Criminals

Discover the intricacies of financial regulations in "Doing Business with Criminals" by Anton Moiseienko, published by Cambridge University Press in 2025. This insightful book spans 242 pages and offers a comprehensive exploration of anti-money laundering, counter-terrorist financing, and sanctions laws. Moiseienko provides a historically informed and balanced perspective on the evolution of these critical regulations, shedding light on their practical implications for governments, law enforcement agencies, and private businesses. Ideal for professionals and students alike, this book equips readers with the knowledge to navigate the complexities of compliance and enhance their understanding of the financial landscape. Don't miss the opportunity to gain valuable insights from this essential resource!