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International Money Laundering Through Real Estate and Agribusiness
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International Money Laundering Through Real Estate and Agribusiness

inbunden, 2017
Engelska

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”
Upplaga
2017 ed.
ISBN
9783319520681
Språk
Engelska
Vikt
446 gram
Utgivningsdatum
2017-02-20
Sidor
143