HomeMoney laundering and other criminal activities, Business::Accounting & Finance

Money laundering and other criminal activities

Category: Business::Accounting & Finance
Version: 1 Released: 2018-11-20 PAD File
Os: Win2000, WinXP, Win7 x32, Win7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows2
Size: 45 Kb
Company: Global Tv Release
Keywords: The UN mentions how radical fighters travel to far-away, places to train Islamic terrorists on terror tactics and war.
Download: Money laundering and other criminal activities
Description: Money laundering and other criminal activities Experts say terrorist groups are very shrewd and crafty and are able to escape being caught by using cash, sophisticated laundering operations or even legitimate front companies. Terrorists exploit customs in Muslim culture, for example donating to charities to mount brutal attacks against the state. As a result, cat and mouse games are being played out between law enforcement authorities and terrorists who can launch deadly attacks at low cost. More information about Money laundering and other criminal activities

Rating: Was this article helpful? Yes -0   No -0   0

Money laundering and other criminal activities


Click here add new review about: Money laundering and other criminal activities

Download Free & Shareware Software, Applications

© 2011-2018 5moons.net

Software, Games, Download Free & Shareware Applications

×
Wait 20 seconds...!!!