Money laundering

"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 title examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts"--Provided by publisher.

Greenhaven Pub.
2021
9781534507326
book

Holdings

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352062068882112164829288919389FAHS174FAHS458703REF 080 AT8016427897121708963493