Introduction to money laundering deterrence
Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5 of global GDP ($590bn and $1. 5 trillion) is laundered every year - $590bn is the equivalent of Spain's yearly output
| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Chichester, West Sussex U. K. :
John Wiley & Sons ,
c2011
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| Subjects: |
Badak General Collection
| Call Number: |
HV8079 M64 C69 2010 |
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| Accession | Item Category | Format | Status | Notes |
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| 1000140594 | OPEN SHELF (30 DAYS) | Book | Available |