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Money laundering Laws

Money laundering Laws

von Abbas Hardani
Softcover - 9783659410321
74,90 €
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Beschreibung

This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.

Critical Analysis of National and International Laws

Details

Verlag LAP LAMBERT Academic Publishing
Ersterscheinung 06. Juni 2013
Maße 22 cm x 15 cm x 1.8 cm
Gewicht 429 Gramm
Format Softcover
ISBN-13 9783659410321
Seiten 276