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(Hardback)
By: Robert E. Grosse
ISBN: 9780275970420
Readership/Audience: Tertiary Education
Publication Date: Mar 2001
Publisher: Bloomsbury Publishing PLC
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Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business.
(Hardback)
By: Robert E. Grosse
ISBN: 9780275947583
Readership/Audience: Tertiary Education
Publication Date: Nov 1994
Publisher: Bloomsbury Publishing PLC
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Foreign exchange black markets in Argentina, Brazil, Colombia, Jamaica and Peru were studied during the period 1990-93.
