Combating money laundering received from drug trafficking. Methodological recommendations

Combating money laundering received from drug trafficking. Methodological recommendations

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LF/513662352/R
Russian
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The fight against money laundering received from the drug business . Methodical recommendations”, created by the team of authors, is an important and relevant work devoted to one of the most acute problems of modern society . In the context of globalization and the development of international crime, the laundering of money received from drug trafficking has become a real challenge for the rule of law and financial systems. This book offers readers not only theoretical foundations, but also practical recommendations for dealing with this threat. From the first pages, the authors immerse the reader in the world of complex financial schemes and methods used by criminal groups to legalize their income. You will learn about how drug trafficking affects the economy, how criminals disguise their actions and what consequences this can have for society as a whole. The book not only describes the problems, but also offers solutions, which makes it especially valuable for specialists in the field of finance, law and law enforcement. This book will be of interest to a wide range of readers: from undergraduate and graduate students studying law and economics, to practicing lawyers and law enforcement officers. It will be an indispensable tool for those who want to better understand the mechanisms of money laundering and learn how to deal with them effectively. It will also be useful for business representatives who want to protect their companies from possible risks associated with financial crimes. The topics raised in the book cover not only legal aspects, but also social, economic, and ethical. The authors emphasize the importance of a multidisciplinary approach in the fight against money laundering, emphasizing that only joint efforts of the state, business and society can lead to real changes. The book also addresses issues of international cooperation and the need for effective control mechanisms. The style of the authors is distinguished by clarity and accessibility, which allows even complex concepts to be presented in an understandable form. They use many examples from real practice, which makes the material alive and relevant. The book will be interesting not only to professionals, but also to those who just want to better understand how the world of finance functions and what threats await it. If you are looking for books on the topic of combating financial crime, money laundering or drug trafficking, then this publication will be a real find for you. Not only will it expand your knowledge, but it will also help you look at the problem from a new perspective. In a world where financial flows are becoming increasingly complex and confusing, understanding money laundering mechanisms and methods of dealing with it is becoming vital. "The fight against money laundering received from the drug business . Methodological recommendations" is not just a book, but an important step towards understanding and solving one of the most serious problems of our time. Do not miss the opportunity to get acquainted with this important work, which can become your guide in the world of financial security and law and order.
LF/513662352/R

Data sheet

Name of the Author
Collective of authors
Language
Russian
ISBN
9786017058524
Release date
2017

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Combating money laundering received from drug trafficking. Methodological recommendations

The fight against money laundering received from the drug business . Methodical recommendations”, created by the team of authors, is an important and relevant w...

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