Createspace Independent Publishing Platform
2007 National Money Laundering Strategy : 9781481224604
Product Code:
9781481224604
ISBN13:
9781481224604
Condition:
New
$17.74
2007 National Money Laundering Strategy : 9781481224604
$17.74
The National Money Laundering Strategy for 2007 breaks new ground in two important respects: it responds directly to the unprecedented U.S. interagency Money Laundering Threat Assessment completed in December 2005, and it focuses exclusively on deterring money laundering, independent of our efforts to combat the financing of terror. Money laundering, it its own right, is a serious threat to our national and economic security. Integrating illicit proceeds into the financial system enables organized crime, fuels corruption, and erodes confidence in the rule of law.
| Author: Department Of Homeland Security |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Dec 11, 2012 |
| Number of Pages: 112 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1481224603 |
| ISBN-13: 9781481224604 |
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