Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you don't know what you are looking for, you are not ...
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Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you don't know what you are looking for, you are not going to find it. By way of illustration, few people realise that cigarette smuggling, certain charitable organisations, internet solicitations, as well as investments in legitimate businesses have been used to finance terrorists. This book will help you figure out what to look for in terms of money laundering and financing terrorism, but it cannot provide all of the answers in an ever changing setting.
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Add this copy of Money Laundering, Financing Terrorism and Suspicious to cart. $131.00, new condition, Sold by Prominent Trading Company rated 4.0 out of 5 stars, ships from Hereford, HEREFORDSHIRE, UNITED KINGDOM, published 2007 by Nova Science Publishers Inc.
Add this copy of Money Laundering, Financing Terrorism & Suspicious to cart. $140.32, new condition, Sold by Paperbackshop rated 4.0 out of 5 stars, ships from Bensenville, IL, UNITED STATES, published 2007 by Nova Science Publishers Inc.
Add this copy of Money Laundering, Financing Terrorism and Suspicious to cart. $141.58, new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2007 by Nova Science Publishers.
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New. Sewn binding. Cloth over boards. 199 p. Contains: Illustrations. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
Add this copy of Money Laundering, Financing Terrorism and Suspicious to cart. $141.58, like new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2007 by Nova Science Publishers.
Choose your shipping method in Checkout. Costs may vary based on destination.
Seller's Description:
Fine. Sewn binding. Cloth over boards. 199 p. Contains: Illustrations. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
