Money laundering / Lisa Idzikowski, book editor.
| Other author | Idzikowski, Lisa. |
| Format | Electronic |
| Publication Info | New York : Greenhaven Publishing, 2020. |
| Description | pages cm |
| Supplemental Content | Full text available from Ebook Central - Public Library Complete |
| Subjects |
| Series | At issue |
| Abstract | "When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this title examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts"-- Provided by publisher. |
| Bibliography note | Includes bibliographical references and index. |
| Access restriction | Available only to authorized users. |
| Technical details | Mode of access: World Wide Web |
| Genre/form | Electronic books. |
| LCCN | 2020005621 |
| ISBN | 9781534507333 (library binding) |
| ISBN | 9781534507326 (paperback) |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | Access Content Online | ✔ Available |