Theo Nyreröd – författare
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2 produkter
Money laundering and whistleblowers
Av Giancarlo Spagnolo, Theo Nyreröd
Häftad, 2021
228 kr
Lägg i varukorg
Money laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory and law enforcement agencies. The fight against money laundering has been an international priority …
Money Laundering and Whistleblowers
Av Giancarlo Spagnolo, Theo Nyreröd
E-bok, 2021
29 kr
Lägg i varukorg
Money laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory and law enforcement agencies.The fight against money laundering has been an international priority …