The Complete Guide to Money Laundering: Money Laundering 101

by Tj Clemons

Overview

I take a detailed look into the world of money laundering the who what when where and why people launder money and various method of hiding and transferring money into assets. Learn about various aspects of money laundering in our history and cultures and how technology and the internet has changed the face of money laundering.I also provide an introspective look into various methods of money laundering and their adaptations and practical uses in society. This is a basic how t o launder money and the legal consequences of hiding money and assets.This is an informative must read intriguing and exploration into the dark world of money laundering by cartels, drug dealers,mobsters, millionaires & billionaires worldwide.

Product Details

BN ID:	2940161432358
Publisher:	Tara Clemons
Publication date:	07/28/2019
Sold by:	Barnes & Noble
Format:	eBook
File size:	384 KB

About the Author

I am born and raised in the city of Youngstown,OH. I use my life experiences to paint a vivid picture of the society that i grew up in as well as the society that we live in. I am very observant and i may exaggerate at times but it is the stereotypes and generalizations that make us laugh at our own positive and negative life experience that mold us into the people we are today.