Home > Lifestyle > Miscellaneous items > Money Laundering Among Globalized World: Methods and Stages in Money Laundering
20%
Money Laundering Among Globalized World: Methods and Stages in Money Laundering

Money Laundering Among Globalized World: Methods and Stages in Money Laundering

          
5
4
3
2
1

Out of Stock


Premium quality
Premium quality
Bookswagon upholds the quality by delivering untarnished books. Quality, services and satisfaction are everything for us!
Easy Return
Easy return
Not satisfied with this product! Keep it in original condition and packaging to avail easy return policy.
Certified product
Certified product
First impression is the last impression! Address the book’s certification page, ISBN, publisher’s name, copyright page and print quality.
Secure Checkout
Secure checkout
Security at its finest! Login, browse, purchase and pay, every step is safe and secured.
Money back guarantee
Money-back guarantee:
It’s all about customers! For any kind of bad experience with the product, get your actual amount back after returning the product.
On time delivery
On-time delivery
At your doorstep on time! Get this book delivered without any delay.
Notify me when this book is in stock
Add to Wishlist

About the Book

Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured out a way to make the "dirty money" look clean. What is money laundering? It's making money made through illegal means look legitimate. In this book, you will find all the legal implications of money laundering in business. Who is liable for money laundering? How accountants can play their role in eliminating the chances of money laundering?
This book's explanation includes:

  • The Criminals and the Process of Money Laundering - Hundreds of individuals are prosecuted for money laundering in the United States each year. Globally, not all banks are required to report suspicious activity, but some are. Transferring large amounts of money becomes easier as the measures required to track them become more difficult.
  • Commercial Transactions - Money Laundering - It shows that concerted international pressure on countries that cannot control financial abuses could have an impact, as an encouraging growth on the global financial scene.
  • White-Collar Crime and Punishment - The crime of a person of respectability and high level of social standing when he is working" is the concept of Sutherland as a white-collar crime.
  • Cryptocurrency Money Laundering Risks and How to Avoid Them - Using crypto transaction funds has its advantages and its deficiencies, and criminals profit from the scheme and illegally use it because of those deficiencies. Fortunately, these deficiencies were more and more identified and addressed by the regulators.
  • Common Business Crimes - The power to regulate trade with foreign peoples and among the various countries and the Indian Tribes has been entrusted to Congress. Our ancestors wanted to facilitate trade between the States by allowing Congress to adopt uniformly applicable rules.
This book reminds new internet users of the possibility of their being victimized by business criminals if they are not aware of the existence of crimes. It recommends people who are new to the Internet to be aware of Money Laundering.

GET YOUR COPY NOW


Best Sellers



Product Details
  • ISBN-13: 9798548568106
  • Publisher: Independently Published
  • Binding: Paperback
  • Language: English
  • Returnable: N
  • Sub Title: Methods and Stages in Money Laundering
  • Width: 152 mm
  • ISBN-10: 8548568100
  • Publisher Date: 02 Aug 2021
  • Height: 229 mm
  • No of Pages: 128
  • Spine Width: 7 mm
  • Weight: 181 gr


Similar Products

How would you rate your experience shopping for books on Bookswagon?

Add Photo
Add Photo

Customer Reviews

REVIEWS           
Click Here To Be The First to Review this Product
Money Laundering Among Globalized World: Methods and Stages in Money Laundering
Independently Published -
Money Laundering Among Globalized World: Methods and Stages in Money Laundering
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

Money Laundering Among Globalized World: Methods and Stages in Money Laundering

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book
    Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    New Arrivals



    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!