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
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| Format: | Book |
| Language: | English |
| Published: |
Chichester, West Sussex U. K. :
John Wiley & Sons ,
c2011
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| Subjects: |
| Summary: | 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 |
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| Item Description: | Includes index Titel op omslag en rug: An introduction to money laundering deterrence |
| Physical Description: | xii, 269 p. : ill. ; 23 cm. |
| ISBN: | 0470065729 (paperback : alk. paper) 9780470065723 (paperback : alk. paper) |