Published 2011
Table of Contents:
“…-- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional
Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? …”
Call Number:
Loading…
Located:
Loading…
An electronic book accessible through the World Wide Web; click to view
Electronic
eBook