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Money Laundering, Financing Terrorism & Suspicious Activities Benton E Gup
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Money Laundering, Financing Terrorism & Suspicious Activities
Benton E Gup
Money laundering is a global problem. It involves hundreds of billions of dollars, a proof that crime pays. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. This book helps you figure out what to look for in terms of money laundering and financing terrorism.
199 pages, tables
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | April 1, 2007 |
| ISBN13 | 9781600213878 |
| Publishers | Nova Science Publishers Inc |
| Pages | 199 |
| Dimensions | 189 × 264 × 20 mm · 660 g |
| Editor | Gup, Benton E |
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