Couverture de Grasping Money Laundering Methods and Techniques
Titre du livre:

Grasping Money Laundering Methods and Techniques

The focus on the National Agency for Financial Investigation in Cameroon (NAFI)

Editions universitaires europeennes (09-01-2019 )

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ISBN-13:

978-613-8-45252-2

ISBN-10:
6138452526
EAN:
9786138452522
Langue du livre:
Français
texte du rabat:
There is no real evidence that suggests when the term money laundering was coined. However, referring to the historical sense of this term, it can be explained in several ways. One explanation comes from the book Lords of the Rim by the American historian Sterling Seagrave where the author explores the phenomenon of merchant conducting businesses in China since 3000 B.C. At that time, wealth was concealed by hiding, moving, and investing outside of China. Even though the term money laundering was not invented yet, the principles of money laundering were founded. These included the conversion of illicit funds into movable assets and then moving them outside its jurisdiction to invest in other legal economies.
Maison d'édition:
Editions universitaires europeennes
Site Web:
http://www.editions-ue.com/
de (auteur) :
Alain Ndedi, Jules Banaken, Yves Alain Mvogo Onana
Numéro de pages:
144
Publié le:
09-01-2019
Stock:
Disponible
Catégorie:
Gestion des affaires
Prix:
61.90 €
Mots-clés:
money laundering, finance, development

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