Money Laundering (English, Lisa Idzikowski)
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Book Details
Publisher
Greenhaven Publishing
Language
English
ISBN-13
9781534507326
ISBN-10
1534507329
Author
Lisa Idzikowski
About the Book
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and internatio…
ISBN: 9781534507326
ISBN-13: 9781534507326
ISBN-10: 1534507329
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Product ID: isbn-9781534507326
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