Corruption and Economic Crime
-
Add to Wish List
Money Laundering and the Proceeds of Crime
M. M. Gallant
The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the c...eBook:Find out more$40.00
-
Add to Wish List
A Comparative Guide to Anti-Money Laundering
Edited by Mark Pieth, Gemma Aiolfi
Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level...eBook:Find out more$40.00