Log In | Subscribe | | |

money laundering terminology

From World Money Laundering Report Vol 1 No 1 October 1999

The key to understanding the detection and prevention of money laundering is to keep it simple. The BASICS column explains the terminology of laundering and the laws, why things are done and everything everyone needs to understand so that the hows and whys of money laundering prevention systems make sense.

 


 

Amazon ads

| |