Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis.

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書目名稱Anti-Money Laundering影響因子(影響力)




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Biologische Studienbücher (geschlossen) various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim

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Introduction, various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim

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Biologische Studienbücher (geschlossen) property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number of money laundering (ML) activities/transactions to ensure that their illegal activities/transactions are not discovered. The term ML denotes the process(e

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