The National Money Laundering Strategy For 2000 - Couverture souple

Comptroller Of The Currency

Couverture souple

ISBN 10 : 1502952025 ISBN 13 : 9781502952028

Editeur : CreateSpace Independent Publishing Platform, 2014

Synopsis

Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game , but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.

Détails de l'édition

• Éditeur: CreateSpace Independent Publishing Platform
• Date d'édition: 2014
• Langue: anglais
• ISBN 10: 1502952025
• ISBN 13: 9781502952028
• Reliure: Broché
• Nombre de pages: 128
• Coordonnées du fabricant: Manufactured by Amazon on behalf of the author; https://www.amazon.fr/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxembourg