Money Laundering (At Issue) (Paperback)

Money Laundering (At Issue) By Lisa Idzikowski (Compiled by) Cover Image
By Lisa Idzikowski (Compiled by)
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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 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.

Product Details
ISBN: 9781534507326
ISBN-10: 1534507329
Publisher: Greenhaven Publishing
Publication Date: December 30th, 2020
Pages: 128
Language: English
Series: At Issue