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New. New Book; Fast Shipping from UK; Not signed; Not First Edition; The Improved Strategies for Anti-Money Laundering in Kosovo.
Improved Strategies for Anti-Money Laundering in Kosovo by Besart Qerimi
by Besart Qerimi
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Improved Strategies for Anti-Money Laundering in Kosovo
by Besart Qerimi
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LAP Lambert Academic Publishing. Paperback. New. Paperback. 80 pages. Dimensions: 8.7in. x 5.9in. x 0.2in.Over the last few years money laundering has become a global and enormous worldwide phenomenon therefore no country is immune. Estimates have to be treated with caution but the International Monetary Fund estimated over ten years ago that the aggregate size of money laundering was somewhere between 2-5 of the world GDP (between 800 million and 2 trillion US dollars in todays terms). This book considers the problem of money laundering globally and in Kosovo especially which is a cash-based economy and makes vulnerable to money laundering activities and terrorist financing. It emphasizes the definition, trends, methods, effects and phases of money laundering and also explains the role of the national and international organizations and initiatives in fight against money laundering such as Financial Action Task Force, OECD, United Nations, World Bank, International Monetary Fund etc. This item ships from multiple locations. Your book may arrive from Roseburg,OR, La Vergne,TN.
- Bookseller BuySomeBooks (US)
- Format/Binding Paperback
- Book Condition New New
- Quantity Available 20
- ISBN 10 3846503304
- ISBN 13 9783846503300
- Publisher LAP Lambert Academic Publishing
- Keywords Besart Qerimi,Education and Reference,Criminal Law
We have 3 copies available starting at $59.20.
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Improved Strategies for Anti-Money Laundering in Kosovo
by Qerimi Besart
- New
- Condition
- New
- ISBN 13
- 9783846503300
- ISBN 10
- 3846503304
- Quantity Available
- 307
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Uxbridge, Greater London, United Kingdom
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Stock Photo: Cover May Be Different
Improved Strategies for Anti-Money Laundering in Kosovo
by Qerimi Besart
- New
- Paperback
- Condition
- New
- Binding
- Paperback
- ISBN 13
- 9783846503300
- ISBN 10
- 3846503304
- Quantity Available
- 10
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Southport, Merseyside, United Kingdom
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Paperback. New.
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Improved Strategies for Anti-Money Laundering in Kosovo: Methods, trends, effects and phases of ML
by Qerimi, Besart
- New
- Paperback
- Condition
- New
- Binding
- Paperback
- ISBN 13
- 9783846503300
- ISBN 10
- 3846503304
- Quantity Available
- 5
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campbelltown, Florida, United States
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LAP LAMBERT Academic Publishing, 2011-09-11. paperback. New. 5x0x8. Brand New Book in Publishers original Sealing
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