Language: English
Published by Independently published, 2019
ISBN 10: 1674831315 ISBN 13: 9781674831312
Seller: Bookmonger.Ltd, HILLSIDE, NJ, U.S.A.
paperback. Condition: Very Good. Crease on cover*.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Condition: Good. Good condition. A copy that has been read but remains intact. May contain markings such as bookplates, stamps, limited notes and highlighting, or a few light stains.
Language: English
Published by Independently published, 2019
ISBN 10: 1674831315 ISBN 13: 9781674831312
Seller: ThriftBooks-Atlanta, AUSTELL, GA, U.S.A.
Paperback. Condition: Very Good. No Jacket. May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less.
Language: English
Published by Independently Published, 2019
ISBN 10: 1081547189 ISBN 13: 9781081547189
Seller: ThriftBooks-Atlanta, AUSTELL, GA, U.S.A.
Paperback. Condition: Fair. No Jacket. Wehrle, Chad (illustrator). Readable copy. Pages may have considerable notes/highlighting. ~ ThriftBooks: Read More, Spend Less.
Language: English
Published by Shroud Publishing, LLC, 2010
ISBN 10: 0981989489 ISBN 13: 9780981989488
Seller: The Book Sanctuary, Roseville, CA, U.S.A.
Near brand new. Very fine condition. Textbooks may not include supplemental items i.e. CDs, access codes etc.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: New.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: As New. Unread book in perfect condition.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: California Books, Miami, FL, U.S.A.
Condition: New.
Paperback. Condition: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less.
paperback. Condition: Very Good. very clean softcover. no marks. clean text. solid binding. very light corner wear. ISBN matches listing Fast service with confirmation, no international or priority orders over 4lbs.
paperback. Condition: Very Good. 2nd. Paperback--excellent condition.
Language: English
Published by Shroud Publishing, LLC, 2010
ISBN 10: 0981989489 ISBN 13: 9780981989488
Seller: Revaluation Books, Exeter, United Kingdom
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Add to basketPaperback. Condition: Brand New. 110 pages. 9.90x7.90x0.30 inches. In Stock.
Language: English
Published by Independently published, 2019
ISBN 10: 1081547189 ISBN 13: 9781081547189
Seller: Ria Christie Collections, Uxbridge, United Kingdom
US$ 20.70
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Add to basketCondition: New. Wehrle, Chad (illustrator). In.
Language: English
Published by Biteback Publishing, GB, 2026
ISBN 10: 1837360405 ISBN 13: 9781837360406
Seller: Rarewaves USA, OSWEGO, IL, U.S.A.
Hardback. Condition: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
Language: English
Published by Biteback Publishing, GB, 2026
ISBN 10: 1837360405 ISBN 13: 9781837360406
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Hardback. Condition: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: Ria Christie Collections, Uxbridge, United Kingdom
US$ 22.01
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Language: English
Published by Crystal Lake Publishing 2021-08-25, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: Chiron Media, Wallingford, United Kingdom
US$ 17.36
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Add to basketPaperback. Condition: New.
Language: English
Published by Independently published, 2010
ISBN 10: 170183135X ISBN 13: 9781701831353
Seller: Revaluation Books, Exeter, United Kingdom
US$ 26.52
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Add to basketPaperback. Condition: Brand New. 134 pages. 9.00x6.00x0.31 inches. In Stock.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
US$ 20.39
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Add to basketCondition: New.
Seller: Majestic Books, Hounslow, United Kingdom
Condition: New.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
US$ 23.50
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Add to basketCondition: As New. Unread book in perfect condition.
Language: English
Published by Independently published, 2019
ISBN 10: 1674831315 ISBN 13: 9781674831312
Seller: Revaluation Books, Exeter, United Kingdom
US$ 32.61
Quantity: 1 available
Add to basketPaperback. Condition: Brand New. 130 pages. 9.00x6.00x0.30 inches. In Stock.
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
Seller: Revaluation Books, Exeter, United Kingdom
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Add to basketHardcover. Condition: Brand New. 400 pages. 6.00x2.00x9.20 inches. In Stock.
Seller: Biblios, Frankfurt am main, HESSE, Germany
Condition: New.
Language: English
Published by Biteback Publishing, GB, 2026
ISBN 10: 1837360405 ISBN 13: 9781837360406
Seller: Rarewaves USA United, OSWEGO, IL, U.S.A.
Hardback. Condition: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
Language: English
Published by Independently Published, 2019
ISBN 10: 1081547189 ISBN 13: 9781081547189
Seller: PBShop.store US, Wood Dale, IL, U.S.A.
PAP. Condition: New. Wehrle, Chad (illustrator). New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
Language: English
Published by Crystal Lake Publishing, 2021
ISBN 10: 1737721848 ISBN 13: 9781737721840
Seller: PBShop.store US, Wood Dale, IL, U.S.A.
PAP. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
US$ 102.82
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Add to basketPaperback. Condition: Brand New. 488 pages. 9.20x6.20x1.40 inches. In Stock.
Language: English
Published by Biteback Publishing, GB, 2026
ISBN 10: 1837360405 ISBN 13: 9781837360406
Seller: Rarewaves.com UK, London, United Kingdom
US$ 32.14
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Add to basketHardback. Condition: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.