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Dirty Money - Cross-Border Money Laundering (Hardcover) Loot Price: R2,517
Discovery Miles 25 170
Repayment Terms: R236 pm x 12*
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Dirty Money - Cross-Border Money Laundering (Hardcover): Donna P Richards

Dirty Money - Cross-Border Money Laundering (Hardcover)

Donna P Richards

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Loot Price R2,517 Discovery Miles 25 170 | Repayment Terms: R236 pm x 12*

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U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travellers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the south-west border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.

General

Imprint: nova science publishers
Country of origin: United States
Release date: April 2012
First published: September 2011
Editors: Donna P Richards
Dimensions: 155 x 230 x 13mm (L x W x T)
Format: Hardcover
Pages: 125
ISBN-13: 978-1-61324-663-4
Categories: Books > Social sciences > Warfare & defence > General
Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
LSN: 1-61324-663-3
Barcode: 9781613246634

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