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The Scale and Impacts of Money Laundering
Brigitte Unger
Elena Madalina Busuioc
出版
Edward Elgar Publishing
, 2007
主題
True Crime / White Collar Crime
ISBN
1781007624
9781781007624
URL
http://books.google.com.hk/books?id=-Z2qBXvPpo8C&hl=&source=gbs_api
EBook
SAMPLE
註釋
"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax heavens that lau