Money Laundering
(eBook)

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Published
Greenhaven Publishing LLC, 2021.
Status
Available Online

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Format
eBook
Language
English
ISBN
9781534507340

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Citations

APA Citation, 7th Edition (style guide)

Lisa Idzikowski., & Lisa Idzikowski|AUTHOR. (2021). Money Laundering . Greenhaven Publishing LLC.

Chicago / Turabian - Author Date Citation, 17th Edition (style guide)

Lisa Idzikowski and Lisa Idzikowski|AUTHOR. 2021. Money Laundering. Greenhaven Publishing LLC.

Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)

Lisa Idzikowski and Lisa Idzikowski|AUTHOR. Money Laundering Greenhaven Publishing LLC, 2021.

MLA Citation, 9th Edition (style guide)

Lisa Idzikowski, and Lisa Idzikowski|AUTHOR. Money Laundering Greenhaven Publishing LLC, 2021.

Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.

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Grouping Information

Grouped Work IDad213a0c-3724-c469-ca57-119c7e259879-eng
Full titlemoney laundering
Authoridzikowski lisa
Grouping Categorybook
Last Update2023-12-01 18:07:10PM
Last Indexed2024-04-24 04:49:20AM

Book Cover Information

Image Sourcehoopla
First LoadedJun 19, 2022
Last UsedDec 29, 2023

Hoopla Extract Information

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    [synopsis] => 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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