Money Laundering Anti-Money Laundering

Author: Zhang Zhang
Publisher:
Publish Date: 2003-04-01
Features: Although money laundering has existed for a considerable time, 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 remain a relatively new topic. This book includes topics such as the mysteries of money laundering, a global overview of money laundering, and a report on money laundering in China, among others. The book is rich in theory and offers fresh perspectives, making it worth reading.