Money Laundering
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Language: en
Pages: 261
Pages: 261
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Language: en
Pages: 225
Pages: 225
Type: BOOK - Published: 2013-06-13 - Publisher: Springer Science & Business Media
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortuna
Language: en
Pages: 433
Pages: 433
Type: BOOK - Published: 2011-12-14 - Publisher: CRC Press
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
Language: en
Pages: 224
Pages: 224
Type: BOOK - Published: 2011-05-04 - Publisher: John Wiley & Sons
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this
Language: en
Pages: 756
Pages: 756
Type: BOOK - Published: 2014-10-23 - Publisher: John Wiley & Sons
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra