Money Laundering (Paperback) (ISBN-13: 9781534507326)

When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

Author: Lisa Idzikowski
ISBN-10: 1534507329
ISBN-13: 9781534507326
Publisher: Greenhaven Publishing
Language: English
Published: 12/30/2020
Pages: 128
Format: Paperback
Weight: 0.65lbs
Size: 8.90h x 5.80w x 0.30d