Money laundering schemes disguise the criminal origins of an estimated 2% to 5% of the world's gross domestic product. Money laundering not only enables criminals to escape detection, but may also be used to finance further criminal operations including terrorism. This case introduces readers to money laundering and anti-money laundering (AML) techniques.

【書誌情報】

ページ数：11ページ

サイズ：A4

商品番号：HBSP-121011

発行日：2020/9/3

登録日：2020/10/19