Can I read Understanding Money Laundering on EtoBox?
Understanding Money Laundering by amel cherifi is a document available to read on EtoBox.
What is Understanding Money Laundering about?
The document discusses money laundering and methods to combat it. It describes money laundering as the process of making illegally obtained money appear to come from legitimate sources. Criminals are constantly developing new techniques to launder money across international borders. Money laundering undermines economies and is tied to both violent and non-violent crimes. The document recommends that governments bring together law enforcement, financial regulators, and the private sector to enable financial
- Author
- amel cherifi
- Language
- EN