Money Laundering

Effects and measures

Nonfiction, Entertainment, Drama, Anthologies
Cover of the book Money Laundering by Susanne Rösner, GRIN Verlag
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Author: Susanne Rösner ISBN: 9783640606429
Publisher: GRIN Verlag Publication: April 27, 2010
Imprint: GRIN Verlag Language: English
Author: Susanne Rösner
ISBN: 9783640606429
Publisher: GRIN Verlag
Publication: April 27, 2010
Imprint: GRIN Verlag
Language: English

Essay from the year 2009 in the subject English - Miscellaneous, grade: 2,3, University of Applied Sciences Mainz (FB Wirtschaft), course: Legal English (LL.M.), language: English, abstract: This essay deals with the subject of money laundering, its effects and measures. It starts with a short summary of the presentation contents as a kind of introduction. The second section shows three methods combating money laundering. With the third section, legal measures against money laundering are presented. An outlook completes this essay.

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Essay from the year 2009 in the subject English - Miscellaneous, grade: 2,3, University of Applied Sciences Mainz (FB Wirtschaft), course: Legal English (LL.M.), language: English, abstract: This essay deals with the subject of money laundering, its effects and measures. It starts with a short summary of the presentation contents as a kind of introduction. The second section shows three methods combating money laundering. With the third section, legal measures against money laundering are presented. An outlook completes this essay.

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