Adventure | KMSpico 10 2 0 FINAL (Office and Win 10 Activator) [TechTools] | Space Rangers HD: A War Apart [v 2.1.2266.0]
 

International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the Panama Papers

Category: E-Book | Comment: 0


International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the Panama Papers

International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers" by Fausto Martin De Sanctis
English | 28 Feb. 2017 | ISBN: 3319520687 | 160 Pages | PDF | 1.72 MB
This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-

Download Now