
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;
- Undertittel
- A Criminal Justice Perspective from the “Panama Papers”
- Forfatter
- Fausto Martin De Sanctis
- Opplag
- 2017 ed.
- ISBN
- 9783319520681
- Språk
- Engelsk
- Vekt
- 446 gram
- Utgivelsesdato
- 20.2.2017
- Antall sider
- 143
