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International Money Laundering Through Real Estate and Agribusiness
Tallenna

International Money Laundering Through Real Estate and Agribusiness

sidottu, 2017
englanti

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”
Painos
2017 ed.
ISBN
9783319520681
Kieli
englanti
Paino
446 grammaa
Julkaisupäivä
20.2.2017
Sivumäärä
143