Über dieses Produkt
- KurzbeschreibungMoney laundering, the lifeline of organized crimes, <br>has imposed a great threat to the world. In the last <br>decades much response has been made both at the <br>international level and national level. This book <br>looks through various efforts in combating money <br>laundering, to find out how the measures against <br>money laundering are getting from strength to <br>strength. <br>This book gives some general remarks on money <br>laundering first, and analyzes the global response <br>and western Europeans response to money laundering <br>subsequently. This book also focuses on criminal <br>suppression and administrative prevention on money <br>laundering in China, to conclude that China has made <br>great progress in the fight against money laundering <br>in the last ten years. Finally this book specializes <br>in the research on several important issues related <br>money laundering, such as bank secrecy, professional <br>privilege and new techniques used by money <br>launderers.
- AutorPing HE
- Seiten264 Seiten
- Gewicht365 g
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