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OverviewWhen 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. Full Product DetailsAuthor: Lisa IdzikowskiPublisher: Greenhaven Publishing Imprint: Greenhaven Publishing Dimensions: Width: 14.70cm , Height: 0.80cm , Length: 22.60cm Weight: 0.295kg ISBN: 9781534507326ISBN 10: 1534507329 Pages: 128 Publication Date: 30 December 2020 Recommended Age: From 14 to 17 years Audience: Young adult , Teenage / Young adult Format: Paperback Publisher's Status: Active Availability: Available To Order ![]() We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |