ILLICIT FINANCIAL FLOWS & WORLDWIDE MONEY LAUNDERING PRACTICES: White Collar Crimes in 2021

Illicit Financial Flows & Worldwide Money Laundering Practices is a comprehensive guide that will teach you how to protect your business from illegal activities by learning how to spot and prevent them before they happen.

With nine chapters covering various aspects of business crimes, commodities and advertising frauds, company investigations, and more, this book provides a detailed understanding of the dangers hidden in the financial industry and how to take the proper precautions to avoid dealing with such issues.

By the end of this easy-to-read book, you will be able to: * Access basic information about money laundering, including its stages and risks, and why it is so hard to deal with these practices * Learn what is international money laundering and anti-money laundering * Understand the different types of money laundering practices and how they are used to legalize money collected from illegal activities * Identify the most common practices used in money laundering and how to prevent them in your business * Take action to protect your business from illegal activities and ensure your financial security. Don't wait until it's too late, get your copy of Illicit Financial Flows & Worldwide Money Laundering Practices today and start protecting your business from illegal activities!