lagoysk.info

 

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

Author: VnRuEn at 8-10-2017, 01:17   

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