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
Type: BOOK - Published: 1999 - Publisher: Conseil de l'Europe
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
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Pages: 250
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Anari is the epitome of a good-girl-turned-bad after her world is brutally destroyed. Consumed with her desire for revenge, she and her best friend Monica enter
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“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task
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Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
