Money Laundering: A Guide for Criminal Investigators, Third Edition

by John Madinger and Nancy Kinnison

0 ratings • 0 reviews • 0 shelved
Book cover for Money Laundering

Bookhype may earn a small commission from qualifying purchases. Full disclosure.

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi
  • ISBN13 9781466514157
  • Publish Date 14 December 2011 (first published 16 March 1999)
  • Publish Status Active
  • Publish Country US
  • Publisher Taylor & Francis Inc
  • Imprint Routledge Member of the Taylor and Francis Group
  • Edition 3rd edition
  • Format eBook
  • Pages 430
  • Language English