Money laundering crime and countermeasures

Author: Zhen Jinxing
Publisher:
Publish Date: 1999-03-01
Features: This book introduces readers to "Money Laundering Crime and Countermeasures." It elaborates on the essence and reasons, methods, current status, characteristics, and negative impacts of money laundering, as well as prevention, legislation, crime investigation, and global money laundering trends. At the end of the book, there are recommendations from various countries on money laundering issues. The book is rich in theory and presents original perspectives, making it worth reading.