Money Laundering, Financing Terrorism & Suspicious Activities / Najlacnejšie knihy
Money Laundering, Financing Terrorism & Suspicious Activities

Code: 06434783

Money Laundering, Financing Terrorism & Suspicious Activities

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 financi ... more

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Book synopsis

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.

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Book category Books in English Society & social sciences Politics & government Political corruption

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