Dirty Money : Cross-Border Money Laundering
Book Details
Format
Hardback or Cased Book
ISBN-10
1613246633
ISBN-13
9781613246634
Publisher
Nova Science Publishers Inc
Imprint
Nova Science Publishers Inc
Country of Manufacture
US
Country of Publication
GB
Publication Date
Apr 24th, 2012
Print length
125 Pages
Weight
334 grams
Dimensions
24.10 x 16.20 x 1.30 cms
Product Classification:
Organized crimeWarfare & defenceWarfare and defence
Ksh 24,300.00
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0 in stock
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Quality
Fast
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.
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