Money Laundering (21)

Not rated yet
0
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 book 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.
    • 20% less
    Market price: $41.03, you save $8.21
  • $32.82
Qty:  
    • SKU
      GH00782
  • Series
    At Issue
  • Manufacturer
    Greenhaven Publishing (Greenhaven Publishing, Lucent Press and KidHaven Publishing)
  • Publisher
    Greenhaven Publishing
  • Publisher or imprint
    Greenhaven Publishing
  • Author
    Idzikowski, Lisa
  • ISBN-13
    978-1-5345-0733-3
  • Format
    Reinforced Library Binding
  • Size
    6 X 9
  • Reading Interest
    9, 10, 11, 12
  • # of Pages
    128
  • Dewey Decimal
    364.16/8--dc23
  • Guided Reading Level
    Z
  • Date Published
    2021
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 book 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.

Standard ground shipping is calculated at 10%, with a minimum $5.00 charge.  Additional fees for expedited, oversized, and international shipping will be assessed on the final invoice.  Please contact customer service with any questions.

We accept major credit cards, business checks, and purchase orders for payment.

We accept unmarked returns.  Libraries may not return items that have been stamped or processed.  Please mail returns to:

Book Farm LLC

5024 M-52

Williamston, MI 48895

Please include the invoice number with your return.  A credit will be issued upon receipt your return.

Related products