The National Money Laundering Strategy For 2000

By Comptroller of the Currency

Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502952025
• ISBN13: 9781502952028
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 130 Pages
• Weight: 0.70 lbs.
• Dimensions: 0.3" x 8.5" x 11.0"