[DeepL Translation - needs review] Money laundering refers to the act of using multiple overseas financial institutions to conceal proceeds from crimes such as terrorist financing, drug and arms trafficking, and human trafficking. This book guides beginners to experience money laundering based on specific cases such as the Casio fraud case, the Goryokai case, and the Livedoor case. No specialized knowledge is required. Readers will discover that globalized and popularized money laundering is...
