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Money Laundering by Lisa Idzikowski

Money Laundering

by Lisa Idzikowski
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Book cover type: Paperback
  • ISBN13: 9781534507326
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Greenhaven Publishing
  • Publisher Imprint: Greenhaven Publishing
  • Publication Date:
  • Pages: 128
  • Original Price: USD 28.8
  • Language: English
  • Edition: N/A
  • Item Weight: 295 grams
  • BISAC Subject(s): Law & Crime

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.

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