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Money Laundering, Financing Terrorism & Suspicious Activities

Language EnglishEnglish
Book Hardback
Book Money Laundering, Financing Terrorism & Suspicious Activities
Libristo code: 06434783
Publishers Nova Science Publishers Inc, April 2007
Money laundering is a global problem. It involves hundreds of billions of dollars, a proof that crim... Full description
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Money laundering is a global problem. It involves hundreds of billions of dollars, a proof that crime pays. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. This book helps you figure out what to look for in terms of money laundering and financing terrorism.

About the book

Full name Money Laundering, Financing Terrorism & Suspicious Activities
Language English
Binding Book - Hardback
Date of issue 2007
Number of pages 199
EAN 9781600213878
ISBN 9781600213878
Libristo code 06434783
Publishers Nova Science Publishers Inc
Weight 660
Dimensions 189 x 264 x 20

Categories

Society & Social Sciences > Politics & government > Political corruption
Place qualifiers > The Americas > North America (USA & Canada) > United States of America, USA
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