Question
Discuss any two recent (ie, over the last 2 decades) examples of successful prosecution of money laundering, including details of the offence/s and legal judgment.
Discuss any two recent (ie, over the last 2 decades) examples of successful prosecution of money laundering, including details of the offence/s and legal judgment. Case studies from any country/jurisdiction. Give example to support your answer.
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Fundamentals of Financial Management
Authors: Eugene F. Brigham, Joel F. Houston
Concise 6th Edition
324664559, 978-0324664553
