The Art And Science Of Money Laundering

The Art And Science Of Money Laundering
Author :
Publisher : Paladin Press
Total Pages : 208
Release :
ISBN-10 : 0873649699
ISBN-13 : 9780873649698
Rating : 4/5 (99 Downloads)

Book Synopsis The Art And Science Of Money Laundering by : Brett F. Woods

Download or read book The Art And Science Of Money Laundering written by Brett F. Woods and published by Paladin Press. This book was released on 1998-05-01 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.


The Art And Science Of Money Laundering Related Books

The Art And Science Of Money Laundering
Language: en
Pages: 208
Authors: Brett F. Woods
Categories: Art
Type: BOOK - Published: 1998-05-01 - Publisher: Paladin Press

DOWNLOAD EBOOK

Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the la
Money Laundering Through Art
Language: en
Pages: 225
Authors: Fausto Martin De Sanctis
Categories: Social Science
Type: BOOK - Published: 2013-06-13 - Publisher: Springer Science & Business Media

DOWNLOAD EBOOK

​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortuna
The Scale and Impacts of Money Laundering
Language: en
Pages: 245
Authors: Brigitte Unger
Categories: True Crime
Type: BOOK - Published: 2007-03-27 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering
Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Anti-Money Laundering in a Nutshell
Language: en
Pages: 190
Authors: Kevin Sullivan
Categories: Business & Economics
Type: BOOK - Published: 2015-07-14 - Publisher: Apress

DOWNLOAD EBOOK

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c