Banking on Success in the war on Terror. Banking on Success in the war on Terror.

Banking on Success in the war on Terror‪.‬

Journal of International Business Research 2005, Jan, 4, 1

    • 12,99 zł
    • 12,99 zł

Publisher Description

ABSTRACT The world is constantly evolving into a global economy with the help of open financial markets and technology. In synch with this movement, the sophistication of financial crimes is increasing as well. Financial crimes such as money laundering are only a symptom of a more serious underlying criminal activity. Detection of these activities remains difficult and effectiveness of current efforts is difficult to determine at best. This paper examines current anti-money laundering practices.

GENRE
Business & Personal Finance
RELEASED
2005
1 January
LANGUAGE
EN
English
LENGTH
20
Pages
PUBLISHER
The DreamCatchers Group, LLC
SIZE
253.7
KB

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