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Methods of Money Laundering

  • Sullivan K
Apress, (2015), 15-35
DOI: 10.1007/978-1-4302-6161-2_2
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Abstract

… a particular product. Mr. X may purchase hard-to-determine value products such as fine art or antiques. Since the actual … this basic stage. 8. E-wallet is an encryption software that is used for all electronic commerce. An e-wallet …

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APA

Sullivan, K. (2015). Methods of Money Laundering. In Anti–Money Laundering in a Nutshell (pp. 15–35). Apress. https://doi.org/10.1007/978-1-4302-6161-2_2

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