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Dirty Money: Cross-Border Money Laundering
D P Richards
€ 160.05
€ 109.50
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Description for Dirty Money: Cross-Border Money Laundering
Hardback. Editor(s): Richards, Donna P. Num Pages: 125 pages, black & white illustrations, figures. BIC Classification: 1KBB; JKVM; JW. Category: (G) General (US: Trade). Dimension: 241 x 162 x 13. Weight in Grams: 334.
U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travellers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the south-west border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.
U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travellers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the south-west border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.
Product Details
Publisher
Nova Science Publishers Inc United States
Number of pages
125
Format
Hardback
Publication date
2012
Condition
New
Number of Pages
125
Place of Publication
New York, United States
ISBN
9781613246634
SKU
V9781613246634
Shipping Time
Usually ships in 5 to 9 working days
Ref
99-2
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