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Money Laundering

Money Laundering

Hardcover

Series: At Issue

Young Adult Nonfiction

ISBN10: 1534507337
ISBN13: 9781534507333
Publisher: Greenhaven
Published: Dec 30 2020
Pages: 128
Weight: 0.95
Height: 0.50 Width: 6.10 Depth: 9.10
Language: English
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

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Young Adult Nonfiction