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Dirty Money, Clean Hands: A Small Business Guide to Avoiding Money Laundering Traps - Softcover

Betancourt, Octavio; Morales Mickunas, Ira

 
9798310915060: Dirty Money, Clean Hands: A Small Business Guide to Avoiding Money Laundering Traps
Softcover
ISBN 13: 9798310915060
Verlag: Independently published, 2025

Inhaltsangabe

Money laundering is not just a crime of the rich and powerful—it can impact small businesses too. Whether knowingly or unknowingly, businesses can become tools for criminals seeking to disguise illicit funds. This guide will help small business owners understand money laundering risks, recognize red flags, and implement practical strategies to keep their businesses compliant and secure.

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Verlag
Independently published
Erscheinungsdatum
2025
Sprache
Englisch
ISBN 13 
9798310915060
Einband
Taschenbuch
Anzahl der Seiten
53
Kontakt zum Hersteller
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