Anti-Money Laundering in Action: The Fruit of Evil: Stained and Bloody Money

Author: Wang Qingping
Publisher:
Publish Date: 2007-01-01
Features: What is money laundering? What are the conditions for money laundering? What are the methods of money laundering? What are the harms of money laundering? What anti-money laundering measures have we taken? This book introduces money laundering and anti-money laundering from these aspects. Starting from the Italian mafia, the Shanghai underworld in the old days, to some corrupt incidents involving former leaders of countries like the Congo, Indonesia, and the Philippines; from various money laundering methods, including exploiting national policies, using shops, and companies, to focusing on anti-money laundering measures and countermeasures, it highlights the strengthening of international cooperation and examples of governments taking action to apprehend corrupt individuals, terrorists, and drug dealers. The author cites numerous real-life examples from multiple perspectives, making the book highly readable.