Making Bad Money Good

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Pages: 91

Published: 1 year ago

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Book Description HTML

Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system. The United States Department of the Treasury is combating all aspects of money laundering at home and abroad, through the mission of the Office of Terrorism and Financial Intelligence.

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ABOUT THE AUTHOR

Michael Erbschloe

Michael Erbschloe worked for over 30 years performing analysis of the economics of information technology, public policy relating to technology, and utilizing technology in reengineering organization processes. He has authored several books on social and

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