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Money laundering Laws


Marketed By :  LAP LAMBERT Academic Publishing   Sold By :  Kamal Books International  
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  • Product Description

This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.

Product Specifications
SKU :COC67300
AuthorAbbas Hardani
Number of Pages276
Publishing Year2013-06-06T00:00:00.000
Edition1 st
Book TypeLaw
Country of ManufactureIndia
Product BrandLAP LAMBERT Academic Publishing
Product Packaging InfoBox
In The Box1 Piece
Product First Available On ClickOnCare.com2015-07-08 00:00:00
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