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Money laundering

 

Marketed By :  FastBook Publishing   Sold By :  Kamal Books International  
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  • Product Description
 

Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Money laundering is the process of covering the source of legally, illegally, or grey area obtained money. There are various methods by which money may be laundered. Estimates for the amount of money laundered, either worldwide or at national level are quoted by several regulatory and governmental authorities annually. For instance, in 1996 the International Monetary Fund estimated that 2% to 5% of the global economy involved laundered money...

Product Specifications
SKU :COC20710
AuthorLydia D. Thomson-Smith
LanguageEnglish
BindingPaperback
Number of Pages84
Publishing Year7/23/2012
ISBN978-6130138226
Edition1 st
Book TypeCommercial law
Country of ManufactureIndia
Product BrandFastBook Publishing
Product Packaging InfoBox
In The Box1 Piece
Product First Available On ClickOnCare.com2015-07-28 00:00:00