Money Laundering

Money Laundering
Format
Paperback
Publisher
Greenhaven Publishing
Country
United States
Published
30 December 2020
Pages
128
ISBN
9781534507326

Money Laundering

When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

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