International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers" - Fausto Martin De Sanctis - Books - Springer International Publishing AG - 9783319520681 - February 20, 2017
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International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers" 1st ed. 2017 edition

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This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate;


143 pages, 2 colour illustrations, 2 colour tables, biography

Media Books     Hardcover Book   (Book with hard spine and cover)
Released February 20, 2017
ISBN13 9783319520681
Publishers Springer International Publishing AG
Pages 143
Dimensions 161 × 241 × 17 mm   ·   403 g
Language German  

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