Createspace Independent Publishing Platform
The National Money Laundering Strategy for 2000 : 9781503344877
$16.64
Createspace Independent Publishing Platform
The National Money Laundering Strategy For 2000 : 9781502952028
Product Code:
9781502952028
ISBN13:
9781502952028
Condition:
New
$18.37
The National Money Laundering Strategy For 2000 : 9781502952028
$18.37
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.
| Author: Comptroller of the Currency |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 31, 2014 |
| Number of Pages: 130 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502952025 |
| ISBN-13: 9781502952028 |
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