Policing Fraud, Money Laundering and Staff Dishonesty
Policing Fraud, Money Laundering and Staff Dishonesty The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes,…
od 48 €
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LAP Lambert Academic Publishin
Specifikacia Policing Fraud, Money Laundering and Staff Dishonesty
Policing Fraud, Money Laundering and Staff Dishonesty
The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.
Policing Fraud, Money Laundering and Staff Dishonesty patrí medzi produkty, ktoré ponúkajú vyvážený pomer kvality a ceny. V hornej časti stránky nájdeš hlavný prehľad, nižšie podrobné vlastnosti a technické parametre.
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