Classical and Modern Tendencies in Money Laundering Process

By Ana Alina Dumitrache

Based on the model analysis of the International Financial Action Group in the first part of this book, we investigated the development of money laundering techniques in different economic sectors:... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 3848408457
• ISBN13: 9783848408450
• Release Date: May 2012
• Publisher: LAP Lambert Academic Publishing
• Length: 96 Pages
• Weight: 0.33 lbs.
• Dimensions: 0.2" x 6.0" x 9.0"