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A study on the criminological aspects of money laundering
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The aim of this book is to analyse the various criminological aspects of money laundering. It seeks to provide clear, precise and scientific answers in this regard. Consequently, valuable insights are revealed as the discussion unfolds. Through this work, we hope to help all those (whether individuals or organisations) involved in combating this phenomenon to better understand the behaviour of money launderers and to identify the methods they use in their operations to launder dirty money. This book is aimed at a wide audience: teachers, students and practitioners, depending on their respective areas of interest.
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The aim of this book is to analyse the various criminological aspects of money laundering. It seeks to provide clear, precise and scientific answers in this regard. Consequently, valuable insights are revealed as the discussion unfolds. Through this work, we hope to help all those (whether individuals or organisations) involved in combating this phenomenon to better understand the behaviour of money launderers and to identify the methods they use in their operations to launder dirty money. This book is aimed at a wide audience: teachers, students and practitioners, depending on their respective areas of interest.
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