World Money Laundering Report Volume 15 Number 4: Plunder and corruption by state officials: an action plan for dealing with proceeds of suspected or proven offences.
World Money Laundering Report Volume 15 Number 4 is published 31 August 2016Plunder and corruption by state officials: an action plan for dealing with proceeds of suspected or proven offences.The cases of moneys transferred overseas by corrupt officials are legion.An anti-corruption "summit" held in London in April failed to address the two most important issues:1) why are governments so reluctant...
By Nigel Morris-Cotterill
File Size: 6781 KB
Print Length: 39 pages
Publisher: Vortex Centrum Limited; 4 edition (September 6, 2016)
Publication Date: September 6, 2016
Sold by: Amazon Digital Services LLC
Language: English
ASIN: B01LPPY3GK
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