Money Laundering and Whistleblowers – E-bok – Laddas ner 9789127175099 En dag hittar hon en

En dag hittar hon en död fågel med ett frimärke spetsat på näbben liggande på tröskeln till familjens hus

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ISBN: 9789178655205

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Money Laundering and Whistleblowers – E-bok – Laddas ner 9789127175099 En dag hittar hon enMoney laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory and law enforcement agencies. The fight against money laundering has been an international priority for at least thirty years, but the problem seems to be as pertinent as ever. In the report, this is illustrated by describing a number of recent cases of