Making Bad Money Good
- / Home
- / Economy Books /
Add to LibraryBook 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.
Reader Reviews
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
Other books by author...
-
U.S. Government Efforts to Deal With Orbiting Space Junk Science by Michael ErbschloeU.S. Government Efforts to Deal With Orbiting Space Junk
Reads:
291Pages:
84Published:
Sep 2019It is estimated that hundreds of millions of pieces of space trash are now floating through our region of the solar system. Some of them are as large as truck...
Formats: PDF, Epub, TXT
-
U.S. Government Oversight of Commercial Space Enterprises Reference by Michael ErbschloeU.S. Government Oversight of Commercial Space Enterprises
Reads:
49Pages:
91Published:
Sep 2019How is it that we are able to enjoy live national or worldwide television and radio broadcasts? Make international telephone calls? Use high-speed Internet an...
Formats: PDF
-
Research of the U.S. Bureau of Labor Statistics (Review of Selected Research) Economics (Academic) by Michael ErbschloeResearch of the U.S. Bureau of Labor Statistics (Review of Selected Research)
Reads:
172Pages:
80Published:
Sep 2019The Bureau of Labor Statistics (BLS) of the U.S. Department of Labor is the principal federal agency responsible for measuring labor market activity, working ...
Formats: PDF
-
Sports Scandals and Crimes in the United States (selected cases) History by Michael ErbschloeSports Scandals and Crimes in the United States (selected cases)
Reads:
262Pages:
55Published:
Aug 2019Baseball has been cracking down on steroid use with more frequent and random testing, but that hasn’t stopped the problem. After all, A-Rod’s suspension comes...
Formats: PDF, Epub, Kindle, TXT