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Money Laundering, Financing Terrorism & Suspicious Activities (Hardcover)
原價:
HK$2296.00 
現售:
HK$2181.2
節省:
HK$114.8 購買此書 10本或以上 9折, 60本或以上 8折
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商品簡介 |
| Money laundering is a global problem. It involves hundreds of billions of dollars, a proof that crime pays. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. This book helps you figure out what to look for in terms of money laundering and financing terrorism. |
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