14,99 €
inkl. MwSt.
Versandfertig in 1-2 Wochen
7 °P sammeln
Andere Kunden interessierten sich auch für
![Mastering the Art of Trading]( "Mastering the Art of Trading")
Mastering the Art of Trading22,99 €![Global Stocks Empirical Market Integration Study]( "Global Stocks Empirical Market Integration Study")
Global Stocks Empirical Market Integration Study25,99 €![A Proposal for Systematic Review of the Effect of Tobacco Tax on Cigarette Consumption and England Economy]( "A Proposal for Systematic Review of the Effect of Tobacco Tax on Cigarette Consumption and England Economy")
A Proposal for Systematic Review of the Effect of Tobacco Tax on Cigarette Consumption and England Economy17,95 €![LAUDATO SI: Proposal of an underlying environmental philosophy]( "LAUDATO SI: Proposal of an underlying environmental philosophy")
LAUDATO SI: Proposal of an underlying environmental philosophy36,99 €![How to Make Profits In Commodities]( "How to Make Profits In Commodities")
How to Make Profits In Commodities25,99 €![How to Make Profits Trading in Commodities]( "How to Make Profits Trading in Commodities")
How to Make Profits Trading in Commodities31,99 €![World Commodities & World Currency]( "World Commodities & World Currency")
World Commodities & World Currency18,99 €
The utilization of money laundering to obfuscate the origin of illicit proceeds is an insurmountable problem that is the basis for numerous law enforcement investigations in the United States. Constant development of new methods, used and exploited by criminals to hide proceeds from illegal activities, thwart efforts by investigators to identify and seize illicit assets.The continuous advent of new technology introduces new methods for criminals to mask illicit proceeds and present new challenges for investigators, regulators, and legislators (Ajello, 2015). Advances in technology frequently outpace legislation and regulations leaving lawmakers and investigators coping with ways to address technological advancements that enable criminal activity. Crypto-currency, a form of digital currency, was introduced to the economy in approximately 2008 with the introduction of bitcoin. Today, more than 700 digital currencies exist on the open market ("Crypto-Currency," 2016).