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portada The National Money Laundering Strategy For 2000
Type
Physical Book
Author
Publisher
Language
English
Pages
130
Format
Paperback
Dimensions
28x21.6x0.7 cm
Weight
0.32 kg.
ISBN13
9781502952028
Categories

The National Money Laundering Strategy For 2000

Comptroller of the Currency (Author) · Createspace · Paperback

The National Money Laundering Strategy For 2000 - Comptroller of the Currency

New Book Imported to New Zealand
Delivery: 05 Nov - 17 Nov Shipping: 17 to 21 business days.
NZ$ 61.46
Import costs and 15% GST included in the price ✅
NZ$ 61.46

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Synopsis "The National Money Laundering Strategy For 2000"

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.

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The book is written in English.

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The binding of this edition is Paperback.

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