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If you have any questions, you are always welcome to contact us. We'll get back to you as soon as possible, withing 24 hours on weekdays.
Customer service
All questions about your order, return and delivery must be sent to our customer service team by e-mail at yourstore@yourdomain.com
Sale & Press
If you are interested in selling our products, need more information about our brand or wish to make a collaboration, please contact us at press@yourdomain.com
Since the early 80's, organised crime has penetrated social, business and economic spheres. In the last decade, this phenomenon has grown due to the development of ecommerce, new economy and to the various options which are now available. The institutions in charge of the stability and integrity of the markets are facing a specific challenge: the ability of organised crime to detect and to take advantage of the opportunities offered by the market to perpetrate its illicit trading. The challenge is even more enormous because of the lack of geographic boundaries and the ease in which money laundering activities can be disguised. This book analyzes the connections between a social unlawful phenomenon such as the laundering of dirty money and the laws which, throughout the years, have attempted to control by regulation and monitoring such phenomenon, involving also the legal profession. In other words, this research arises out of the curiosity to understand how the phenomenon of money laundering has been adapting to the changes of society and how the society itself and the legal system have been responding to such challenge.
⚠️ WARNING (California Proposition 65):
This product may contain chemicals known to the State of California to cause cancer,
birth defects, or other reproductive harm.
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⚠️ California Proposition 65 Warning: Some products sold on this website may expose you to chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm. For more information, visit www.P65Warnings.ca.gov.
