• Anglický jazyk

Policing Fraud, Money Laundering and Staff Dishonesty

Autor: Saron Messembe Obia

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... Viac o knihe

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39.78 €

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O knihe

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.

  • Vydavateľstvo: LAP LAMBERT Academic Publishing
  • Rok vydania: 2022
  • Formát: Paperback
  • Rozmer: 220 x 150 mm
  • Jazyk: Anglický jazyk
  • ISBN: 9786139451197

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