(Mobile book) Money Laundering Control in the Caribbean (Studies in Comparative Corporate and Financial Law)
·•●- Shazeeda A. Ali ·•●-
| #12918299 in Books | 2003-03-01 | Original language:English | PDF # 1 | 9.21 x.81 x6.14l,1.52 | File Name: 9041199055 | 336 pages
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It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations.
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