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Nancy Kinnison & John Madinger
Money Laundering [PDF ebook]
A Guide for Criminal Investigators, Third Edition

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Cover von Nancy Kinnison & John Madinger: Money Laundering (PDF)

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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Sprache Englisch ● Format PDF ● Seiten 430 ● ISBN 9781439869147 ● Verlag Taylor and Francis ● Erscheinungsjahr 2011 ● herunterladbar 3 mal ● Währung EUR ● ID 7123731 ● Kopierschutz Adobe DRM

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Nancy Kinnison John Madinger UK) Kinnison Nancy (Truro Hawaii, USA) Madinger John (Honolulu

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