
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;
- Undertitel
- A Criminal Justice Perspective from the “Panama Papers”
- Författare
- Fausto Martin De Sanctis
- Upplaga
- 2017 ed.
- ISBN
- 9783319520681
- Språk
- Engelska
- Vikt
- 446 gram
- Utgivningsdatum
- 2017-02-20
- Sidor
- 143