Money launderers, the
Auteur :
Blunden, Bob
Éditeur :
Blunden, Bob
ISBN :
9781852525897
Date de publication :
21 août 2009
Dimensions :
21,0 x 14,8 x 1,5 cm
Poids :
430 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Everyone has heard of money-laundering, but to most it remains a mystery how it is actually done. This book explains how the process works, how the criminals get away with it, and how to catch them at it. It shows what companies can do to avoid falling victim to the activity. It offers insight into the workings of organised crime.