The Flow Of Illicit Funds by Ola M. Tucker Paperback

CN¥239.00
+ CN¥135.99 Shipping

The Flow Of Illicit Funds by Ola M. Tucker Paperback

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The Flow Of Illicit Funds by Ola M. Tucker Paperback

The Flow Of Illicit Funds by Ola M. Tucker Paperback

  • Brand: Unbranded
Price: CN¥239.00
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CN¥239.00
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Description

The Flow Of Illicit Funds by Ola M. Tucker Paperback

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before.
  • Brand: Unbranded
  • Category: Biography
  • Format: Paperback
  • Language: English
  • Publisher / Label: Georgetown Universit
  • Author: Ola M. Tucker
  • Number of Pages: 248
  • Fruugo ID: 160258110-340119733
  • ISBN: 9781647122478

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