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Mar 15, 2003 · Toby Graham, Nicholas Elliott. 4.00. 2 ratings0 reviews. Money Laundering explores money laundering law and practice in three branches of the law all at criminal, civil and regulatory. In recent years there have been major developments that make this book both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened ...
Sep 13, 2017 · At full retail price of $30 that is almost 5 million dollars in revenue, and at the 40% discount price of $18 that is $23.7 million, so total revenue from the book sale would be $28.7 million. Lets assume the publishing company has a 20% profit margin, then it takes homes around $5.7 million for its shareholders.
Sep 6, 2018 · He makes a distinction early in the book between "naughty money" (wasteful, dissolute assets) and "evil money" (unaccounted money used in drugs, laundering, human trafficking, etc.), and slowly brings the reader around to the understanding that the "evil money" of billionaires corrupts the "naughty money," and that no other end-state is ...
Mar 1, 2011 · On the holiest day of the year, July 23, 2009 the FBI culminated a three year investigation by arresting 44 people for various charges including money laundering and taking bribes. All of these people were taken down by one informant, a rabbi’s son named Solomon Dwek. “The Jersey Sting” By Ted Sherman and Josh Margolin is a fantastic book.
Aug 10, 2021 · The cynical, financial crime novel follows young Canadian developer Ron Leyland's romantic encounter with the alluring Mai Xi in Hong Kong, which entices him into dubious big money from Macau and China. Renminbi, the Peoples' Currency, slowly weaves its insidious way into control of the Western World. Illegal capital movement, and unchecked ...
This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new ...
Nov 30, 2004 · 18 ratings1 review. Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world.
