eBook - PDF

Money Laundering

Name: Money Laundering
ISBN: 9781439869147

A Guide for Criminal Investigators, Third Edition

John Madinger,

Nancy Kinnison,

430 pages
English
PDF
Available on iOS & Android

eBook - PDF

Money Laundering

A Guide for Criminal Investigators, Third Edition

John Madinger,

Nancy Kinnison,

About this book

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

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Yes, you can access Money Laundering by John Madinger,Nancy Kinnison in PDF and/or ePUB format, as well as other popular books in Business & Finance. We have over one million books available in our catalogue for you to explore.