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International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers" Fausto Martin De Sanctis 1st ed. 2017 edition
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International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers"
Fausto Martin De Sanctis
This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate;
143 pages, 2 colour illustrations, 2 colour tables, biography
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 20 de febrero de 2017 |
| ISBN13 | 9783319520681 |
| Editores | Springer International Publishing AG |
| Páginas | 143 |
| Dimensiones | 161 × 241 × 17 mm · 403 g |
| Lengua | Alemán |
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