Money Laundering
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Language: en
Pages: 344
Pages: 344
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Language: en
Pages: 253
Pages: 253
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Language: en
Pages: 433
Pages: 433
Type: BOOK - Published: 2011-12-14 - Publisher: CRC Press
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
Language: en
Pages: 756
Pages: 756
Type: BOOK - Published: 2014-10-23 - Publisher: John Wiley & Sons
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra
Language: en
Pages: 378
Pages: 378
Type: BOOK - Published: 2018-12-30 - Publisher: Springer
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over t
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