Dirty Money
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Dirty Money
Author | : William C. Gilmore |
Publisher | : Conseil de l'Europe |
Total Pages | : 348 |
Release | : 1999 |
Genre | : Business & Economics |
ISBN | : |
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This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem
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Language: en
Pages: 348
Pages: 348
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Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te