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9780406932488

Money Laundering Money Laundering

Money Laundering Money Laundering

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Product details

  • ISBN-13: 9780406932488
  • ISBN: 0406932484
  • Edition: 2
  • Publication Date: 2003
  • Publisher: Elsevier Science & Technology Books

AUTHOR

Graham, Toby, Bell, Evan, Elliott, Nicholas

SUMMARY

Money laundering has become the third largest industry worldwide and legislative activity is moving quickly. This edition gives solid background information on money laundering operations, as well as commentary on the anti-money laundering laws.Graham, Toby is the author of 'Money Laundering Money Laundering', published 2003 under ISBN 9780406932488 and ISBN 0406932484.

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