Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance / Najlacnejšie knihy
Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance

Code: 18585368

Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance

by Task Force to Investigate Terrorism Fina

The aim of Task Force to Investigate Terrorism Financing is to assess the effectiveness of current money-laundering and counter-terror finance efforts and tools when faced with a world containing new and evolving threats. The init ... more

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Book synopsis

The aim of Task Force to Investigate Terrorism Financing is to assess the effectiveness of current money-laundering and counter-terror finance efforts and tools when faced with a world containing new and evolving threats. The initial 6 months of operation

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