Dirty Money: Cross-Border Money Laundering

Examines US efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.

• | By (Author): Donna P Richards (Edited by)
• | Publisher: Nova Science Publishers Inc
• | Publication Date: Apr 24, 2012
• | Country of Publication: United States
• | Number of Pages: 125 pages
• | Language: NULL
• | Binding: Hardback
• | ISBN-10: 1613246633
• | ISBN-13: 9781613246634