The Art And Science Of Money Laundering

The Art And Science Of Money Laundering
Author :
Publisher : Paladin Press
Total Pages : 208
Release :
ISBN-10 : 0873649699
ISBN-13 : 9780873649698
Rating : 4/5 (698 Downloads)

Book Synopsis The Art And Science Of Money Laundering by : Brett F. Woods

Download or read book The Art And Science Of Money Laundering written by Brett F. Woods and published by Paladin Press. This book was released on 1998-05-01 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.


The Art And Science Of Money Laundering Related Books

The Art And Science Of Money Laundering
Language: en
Pages: 208
Authors: Brett F. Woods
Categories: Art
Type: BOOK - Published: 1998-05-01 - Publisher: Paladin Press

GET EBOOK

Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the la
Money Laundering Through Art
Language: en
Pages: 225
Authors: Fausto Martin De Sanctis
Categories: Social Science
Type: BOOK - Published: 2013-06-13 - Publisher: Springer Science & Business Media

GET EBOOK

​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortuna
Chasing Dirty Money
Language: en
Pages: 260
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

GET EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Research Handbook on Money Laundering
Language: en
Pages: 519
Authors: Brigitte Unger
Categories: Business & Economics
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing

GET EBOOK

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

GET EBOOK

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret