China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering
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China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering

by John A. Cassara

geopolitics organized crime Money Laundering
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John A. Cassara explores China in relation to specified unlawful activities, transnational crime, and money laundering. This focused work addresses political, legal, and financial dimensions of illicit activity for readers interested in China, international affairs, organized crime, and global finance.

About This Book

China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering examines issues associated with China and unlawful activity.

The book connects its subject to transnational crime and money laundering, highlighting the international dimensions of these concerns.

Its title presents a focused exploration of political, legal, and financial questions involving China.

Written by John A. Cassara, this work may interest readers studying organized crime, international affairs, and illicit finance.

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I will be using this book for: