Policing Fraud, Money Laundering and Staff Dishonesty
50,30 €*
Sofort verfügbar, Lieferzeit: 1-3 Tage
Produktnummer:
9786139451197
The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.
| Autor: | Obia, Saron Messembe |
|---|---|
| EAN: | 9786139451197 |
| Sprache: | Englisch |
| Seitenzahl: | 84 |
| Produktart: | kartoniert, broschiert |
| Verlag: | LAP Lambert Academic Publishing |
| Untertitel: | DE |
| Schlagworte: | policing fraud money laundering staff |
| Größe: | 220 × 150 × 5 |
| Gewicht: | 129 g |
