Money laundering
Money laundering is the process of substitution of real illegal sources of funds to fictitious legal. The necessity of this. Methods and models of money laundering. Three steps strategy: placement, layering, integration. Fighting against money laundering.
| Рубрика | Финансы, деньги и налоги |
| Предмет | Special topics in global business |
| Вид | дипломная работа |
| Язык | английский |
| Прислал(а) | Habr |
| Дата добавления | 19.11.2013 |
| Размер файла | 1,2 M |
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