Money laundering Laws » książka
Money laundering Laws
ISBN-13: 9783659410321 / Angielski / Miękka / 2013 / 276 str.
This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition, this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
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