Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:The National Money Laundering Strategy For 2000ISBN13:9781502952028ISBN10:1502952025Author:Comptroller of the Currency (Author)Description:(This is a RePrint) - 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 May Look Like A Clever Game, But There Is A Dark, Often Bloody Reality At Its Core The Same Technology That Allows Legitimate Capital To Travel Around The World In Seconds Is Now Routinely Put To Use By Sophisticated Money Launderers Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2014-10-31Weight:0.7 lbsDimensions:0.28'' H x 11.02'' L x 8.5'' WNumber of Pages:130Language:English
Price: 17.25 USD
Location: USA
End Time: 2024-11-21T13:21:43.000Z
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Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
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Book Title: National Money Laundering Strategy for 2000
Number of Pages: 128 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2014
Item Height: 0.3 in
Topic: General
Genre: Law
Item Weight: 13.9 Oz
Item Length: 11 in
Author: Comptroller of Comptroller of the Currency
Item Width: 8.5 in
Format: Trade Paperback
