Dirty Money, Clean Hands: A Small Business Guide to Avoiding Money Laundering Traps. This item is unavailable.
Language: English
Published by Independently published, 2025
- Softcover
- New
Seller: Ria Christie Collections, Uxbridge, United KingdomRia Christie Collections
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AbeBooks seller since March 25, 2015
Unavailable
Softcover
Condition: New
£ 12.28
Item description from seller
In English.
Seller Inventory # ria9798310915060_new
- Title
- Dirty Money, Clean Hands: A Small Business Guide to Avoiding Money Laundering Traps
- Author
- Betancourt, Octavio; Morales Mickunas, Ira
- Publisher
- Independently published
- Publication year
- 2025
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 13
- 9798310915060
- Item weight
- 207 grams
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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