The art of money laundering

To understand money laundering, one must understand the history of money laundering and the evolution of the inclusion of priceless items as a means of laundering illegitimate and elicit funds.
Reference guide

Understanding money laundering

Money laundering takes place in all forms and shapes. There are no social, economic, geographic, or professional boundaries immune from abuse which can facilitate money laundering. Artwork, antiquities, antiques, precious stones, and exotic cars are among a few of the items frequently used. This book will explore elements of money laundering that touch all these areas.
Download your E-book

Fill out the form

Cover