The Flow of Illicit Funds by Ola M. Tucker

https://thebookvoice.com/podcasts/2/audible/99098 to listen full audiobooks. Title: The Flow of Illicit Funds Author: Ola M. Tucker Narrator: Janet Metzger Format: mp3 Length: 11 hrs and 1 min Release date: 07-01-22 Ratings: 5 out of 5 stars, 7 ratings Genres: Business Ethics Publisher's Summary: Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations.