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This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of
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What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are th
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Starting from the key concept of geo-economics, this book investigates the new power politics and argues that the changing structural features of the contempora