Money Laundry & White Collar Crimes

Product Details:

Name:	Money Laundry & White Collar Crimes
Category:	Financial And Legal Services
Sub-Category:	Legal Advisors and Consultants
Nationality:	Make In India
Product Price:	as per client

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Product Description:

Numerous scams include stealing consumer accounts or personal data. White-collar frauds have the power to bankrupt an organisation, obliterate families' life savings, or cost investors billions of dollars (or even all three). Criminals use money laundering, a relatively recent category of white-collar crime, to hide the proceeds of their illegally obtained wealth.