Money laundering Laws Год выпуска: 2013Автор: Abbas HardaniИздательство: LAP Lambert Academic PublishingСтраниц: 276ISBN: 9783659410321Описание This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
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Настя Добрый вечер, Мария! Спасибо большое за вашу помощь! Получила отлично за курсовую. Замечаний больших нет, очень понравился анализ произведения. Хотела бы спросить, можно ли будет рассчитывать на вашу помощь в следующем году при сопровождении диплома? Я бы очень хотела этого. Конечно, все станет ясно с темой не раньше осени, но, я думаю, она будет связана с темой этой курсовой. В любом случае, надеюсь на дальнейшее сотрудничество
