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Intro to Money Laundering a Multi-Million Rand Industry Has

SKU: 52872816252

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Description

a Multi-Million Rand Industry Has Convinced Us That We Need to Be Smart to Grow Our Wealth

There is a Good Reason Why the Strapline of This Book Reads A€˜Fine Cuisine Under an African Skya€™ As Nico Verster Has Spent a Decade Plying His Trade As a Professional Chef in Some of the Most Breathtaking Locations South Africa Has to Offer

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It Was a Story Too Painful

Intro to Money Laundering a Multi-Million Rand Industry HasEvery Criminal Act Anywhere That Involves Obtaining Money Illegally Produces Funds Which Need to Be Laundered. the Imf Estimates That 2 5% of Global Gdp ($590Bn and $1. 5 Trillion) is Laundered Every Year $590Bn is the Equivalent of Spain's Yearly Output. Globally, Regulations Have Come in Which Affect Certain Businesses, Especially Banks and Other Financial Institutions. These Businesses Have Been Required to Put in Place Specific Arrangements to

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