Money laundering, Anti-money laundering

Author: Zhang Zhang
Publisher:
Publish Date: 2003-04-01
Features: Although the emergence of money laundering has a long history, the international community's fight against money laundering has never ceased. For China, whether it is the government, financial institutions, or ordinary citizens, money laundering and anti-money laundering can still be considered a brand new topic. This book includes topics such as the mystery of money laundering, a global view of money laundering, and a report on money laundering in China, etc. The book is rich in theory and offers fresh perspectives, making it worth reading.