Faisal KhanAnswered Dec 5, 2012Reference Guide to Anti-Money Laundering and Combatting the Financing of Terrorism: See http://siteresources.worldbank.o... (PDF Document - As published by WorldBank).
Are there recommended books or research papers on money laundering?
Faisal KhanAnswered Dec 5, 2012Is there such a thing as a “professional money launderer,” and do criminals hire specialists to launder money for them?1 ansIf someone hides money offshore, how do they actually spend it back home without getting caught?1 ansIs it a crime for banks to knowingly allow stolen funds to be deposited?1 ansWhat is the easiest method to anonymously move large sums of money offshore?1 ans