Can I read Dirty Money: Cross-border Money Laundering (defense, Security And Strategies) on EtoBox?

Dirty Money: Cross-border Money Laundering (defense, Security And Strategies) by Richards, Donna P; United States. Congress. Senate. Caucus on International Narcotics Control is a book available to read on EtoBox.

What is Dirty Money: Cross-border Money Laundering (defense, Security And Strategies) about?

U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travelers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the southwest border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.

Author

Richards, Donna P; United States. Congress. Senate. Caucus on International Narcotics Control

Publisher

Nova Science Publisher's; Nova Science Publishers

Published

2011

Language

EN

ISBN

9781613246634

Subjects

True Crime, Science, Social Science