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

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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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Bahasa Inggris ● Format PDF ● Halaman 430 ● ISBN 9781439869147 ● Penerbit Taylor and Francis ● Diterbitkan 2011 ● Diunduh 3 kali ● Mata uang EUR ● ID 7123731 ● Perlindungan salinan Adobe DRM
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