Handbook of Anti-Money Laundering

Cox, Dennis

Ouvrage indisponible

Éditeur
John Wiley & Sons Ltd
Pages
608
Parution
avril 2013
Format
Cartonné
Langue
Anglais
Dimensions
244 × 168 × 0 cm
EAN
9780470065747
Autres formats
  • Résumé

The IMF estimates that 2-5% of global GDP ($590 billion and $1. 5 trillion) is laundered every year. As money launderers resort to more sophisticated ways of disguising the source of their funds, so banks and other financial institutions need to be ever more aware of what they are dealing with, and how to deal with it.
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