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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
69
This is the night Mail, crossing the Border
Bringing the cheque and the postal order.
W. H. Auden, British poet (from an ad for the British
postal service)
For my part, I travel not to go anywhere, but to go. I travel for
travel’s sake. The great affair is to move.
Robert Louis Stevenson, Travels with a Donkey
In the world of modern money laundering, Stevenson’s roman-
tic view of travel has been somewhat superseded. The money
getting laundered in today’s global economy can denitely take
some long and roundabout trips, but not just for travel’s sake.
Money laundering has gone international in a major way.
Capital ight, money from criminal enter ...
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Publisher Resources

ISBN: 9781439869123