Money Laundering (At Issue) by Lisa Idzikowski

Money Laundering (At Issue)

Lisa Idzikowski
128 pages
Greenhaven Pr
Dec 2020
Library Binding
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"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 title 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"--
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About this book
Pages 128
Publisher Greenhaven Pr
Published 2020
Readers 0