2007 National Money Laundering Strategy by Security, Department Of Homeland

2007 National Money Laundering Strategy (Paperback) (ISBN-13: 9781481224604)

Vendor: Department Of Homeland Security
Product type: Books
Format: Paperback
$15.25
$15.25
$15.25
Subtotal: $15.25
2007 National Money Laundering Strategy by Security, Department Of Homeland

2007 National Money Laundering Strategy

$15.25
2007 National Money Laundering Strategy by Security, Department Of Homeland

2007 National Money Laundering Strategy

$15.25
Format: Paperback
Description
Description
x
The National Money Laundering Strategy for 2007 breaks new ground in two important respects: it responds directly to the unprecedented U.S. interagency Money Laundering Threat Assessment completed in December 2005, and it focuses exclusively on deterring money laundering, independent of our efforts to combat the financing of terror. Money laundering, it its own right, is a serious threat to our national and economic security. Integrating illicit proceeds into the financial system enables organized crime, fuels corruption, and erodes confidence in the rule of law.

Author: Department Of Homeland Security
ISBN-10: 1481224603
ISBN-13: 9781481224604
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 12/11/2012
Pages: 112
Format: Paperback
Weight: 0.61lbs
Size: 11.02h x 8.50w x 0.23d

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