
International Money Laundering Through Real Estate and Agribusiness
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate;
- Alaotsikko
- A Criminal Justice Perspective from the “Panama Papers”
- Kirjailija
- Fausto Martin De Sanctis
- Painos
- 2017 ed.
- ISBN
- 9783319520681
- Kieli
- englanti
- Paino
- 446 grammaa
- Julkaisupäivä
- 20.2.2017
- Kustantaja
- Springer International Publishing AG
- Sivumäärä
- 143