Paperback (31 Oct 2014)
Includes delivery to the United States
10+ copies available online - Usually dispatched within 7 days
Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game, but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.
| ISBN: | 9781502952028 |
| Publisher: | Createspace Independent Publishing Platform |
| Imprint: | Createspace Independent Publishing Platform |
| Pub date: | 31 Oct 2014 |
| Language: | English |
| Number of pages: | 130 |
| Weight: | 317g |
| Height: | 280mm |
| Width: | 216mm |
| Spine width: | 7mm |
$34.42off
Professional Ethics
Paperback
Published 26 Jul 2024
Save $34.42
$34.62off
Opinion Writing and Case Prepar...
Paperback
Published 26 Jul 2024
Save $34.62
$33.75off
Drafting
Paperback
Published 25 Jul 2024
Save $33.75
$36.33off
Remedies
Paperback
Published 25 Jul 2024
Save $36.33
$0.13off
The Rule of Law
Paperback
Published 24 Feb 2011
Save $0.13
East West Street
Paperback
Published 31 Mar 2017
$1.02off
The Walnut Tree
Hardback
Published 29 Feb 2024
Save $1.02
$13.80off
The Law of Loyalty
Hardback
Published 31 Mar 2024
Save $13.80
$3.51off
Sis, Don't Settle
Paperback
Published 12 Dec 2024
Save $3.51
Funding International Arbitration
Paperback
Published 24 Jun 2024