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Students Handbook on Money Laundering
- Book explaining the basics of the Money Laundering Transactions
- Narrated by: Virtual Voice
- Length: 2 hrs and 27 mins
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Students Handbook on Money Laundering
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This title uses virtual voice narration
Publisher's summary
One of the most significant aspect of this book is the methods of generating the black money which elaborates how the accountants help in generating the black money and then many professionals including the bankers help to convert this black money to white. Once introduced in the banks this money becomes available for movement all across the world.Though KYC is one of the most significant aspect of prevention of money laundering, the process of laundering has evolved a lot and now the money laundering can be done through various transactions including the real estate transactions, Share market transactions and also through the purchase of gold and diamonds.
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What listeners say about Students Handbook on Money Laundering
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Overall1 out of 5 stars
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Performance3 out of 5 stars
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Story1 out of 5 stars
- Amazon Customer
- 06-21-24
pointless
oddly the AI reading was disturbingly good. but this appears to be a distillation of Wikipedia articles lacking any depth or actual content
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