Free Delivery Over $100
|
|
|||
|
||||
Overview"Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured out a way to make the ""dirty money"" look clean. What is money laundering? It's making money made through illegal means look legitimate. In this book, you will find all the legal implications of money laundering in business. Who is liable for money laundering? How accountants can play their role in eliminating the chances of money laundering? This book's explanation includes: The Criminals and the Process of Money Laundering - Hundreds of individuals are prosecuted for money laundering in the United States each year. Globally, not all banks are required to report suspicious activity, but some are. Transferring large amounts of money becomes easier as the measures required to track them become more difficult. Commercial Transactions - Money Laundering - It shows that concerted international pressure on countries that cannot control financial abuses could have an impact, as an encouraging growth on the global financial scene. White-Collar Crime and Punishment - The crime of a person of respectability and high level of social standing when he is working"" is the concept of Sutherland as a white-collar crime. Cryptocurrency Money Laundering Risks and How to Avoid Them - Using crypto transaction funds has its advantages and its deficiencies, and criminals profit from the scheme and illegally use it because of those deficiencies. Fortunately, these deficiencies were more and more identified and addressed by the regulators. Common Business Crimes - The power to regulate trade with foreign peoples and among the various countries and the Indian Tribes has been entrusted to Congress. Our ancestors wanted to facilitate trade between the States by allowing Congress to adopt uniformly applicable rules. This book reminds new internet users of the possibility of their being victimized by business criminals if they are not aware of the existence of crimes. It recommends people who are new to the Internet to be aware of Money Laundering. GET YOUR COPY NOW" Full Product DetailsAuthor: Razaq AdekunlePublisher: Independently Published Imprint: Independently Published Dimensions: Width: 15.20cm , Height: 0.70cm , Length: 22.90cm Weight: 0.181kg ISBN: 9798548568106Pages: 128 Publication Date: 02 August 2021 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: Temporarily unavailable  The supplier advises that this item is temporarily unavailable. It will be ordered for you and placed on backorder. Once it does come back in stock, we will ship it out to you. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
||||
