"VV Square"building, Plot.No.TS 710/1b1 & 2B1, CMC Ward No 18, Moka road, Gandhinagar, Ballari-583 101. 583101 Bellari IN
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9781945497636- 5ccbee0bc951a27014ced6a8 The Money Laundering and Financing of Terrorism Eco-System https://www.trendypaper.com/s/5b1a00c581a9afd8ff765190/ms.products/5ccbee0bc951a27014ced6a8/images/5ccbee0bc951a27014ced6a9/5ccbee0fc951a27014ced72e/5ccbee0fc951a27014ced72e.jpg The United Nation s Vienna & Palermo resolutions, the UN s convention
against corruption, the UN s Protocol against the illicit Manufacturing and
Trafficking in Firearms and the recommendations of the Financial Action
Task Force, form the foundation for the book. It explains the methods,
mechanisms, techniques and instruments of money laundering by analyzing,
elaborately, over a hundred and fifty case studies from across the globe. 9781945497636-
out of stock INR 1250
Notion Press
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The Money Laundering and Financing of Terrorism Eco-System

The Money Laundering and Financing of Terrorism Eco-System

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Author: Kannan Subramanian

Brand: Notion Press

ISBN: 9781945497636-
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The United Nation s Vienna & Palermo resolutions, the UN s convention
against corruption, the UN s Protocol against the illicit Manufacturing and
Trafficking in Firearms and the recommendations of the Financial Action
Task Force, form the foundation for the book. It explains the methods,
mechanisms, techniques and instruments of money laundering by analyzing,
elaborately, over a hundred and fifty case studies from across the globe.

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