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Language: en
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Type: BOOK - Published: 2013-06-13 - Publisher: Springer Science & Business Media
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortuna
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Money laundering is one of the main 'engines of crime' sustaining global criminal enterprises and is worth billions of dollars. The increasingly global and virt
Language: en
Pages: 351
Pages: 351
Type: BOOK - Published: 2022-07-12 - Publisher: Seven Stories Press
A thrilling, eye-popping look at true crime in the billion-dollar art world. The art world is one of the most secretive of global businesses, and the list of it
Language: en
Pages: 245
Pages: 245
Type: BOOK - Published: 2007-03-27 - Publisher: Edward Elgar Publishing
"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering
Language: en
Pages: 519
Pages: 519
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing
Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit
