Doesn't suit? No problem! You can return within 30 days
You won't go wrong with a gift voucher. The gift recipient can choose anything from our offer.
30-day return policy
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.