Money Laundering (English, Lisa Idzikowski)
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Product Description
About the Book
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and internatio…
ISBN: 9781534507333
Book Specifications
| ISBN-13 | 9781534507333 |
| ISBN-10 | 1534507337 |
| Publisher | Greenhaven Publishing |
| Category | Greenhaven Publishing |
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