Catalog > Social Sciences > General > Nancy Kinnison & John Madinger: Money Laundering (ePUB)

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

Support

Cover of Nancy Kinnison & John Madinger: Money Laundering (ePUB)

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

€167.65

Buy this ebook and get 1 more FREE!

Language English ● Format EPUB ● Pages 430 ● ISBN 9781466514157 ● Publisher Taylor & Francis ● Published 2011 ● Downloadable 3 times ● Currency EUR ● ID 10059406 ● Copy protection Adobe DRM

Requires a DRM capable ebook reader

More ebooks from the same author(s) / Editor

Nancy Kinnison John Madinger

128,769 Ebooks in this category

Cover of Phyllis W. Berman & Frank A. Pedersen: Men''s Transitions To Parenthood

Phyllis W. Berman & Frank A. Pedersen: Men”s Transitions To Parenthood

First published in 1987. After many years of neglect, research on fathers is proliferating. Rapid changes are now taking place; new aspects of fathers” behavior are being examined; new issues are be …

Cover of Walter J. Freeman: Societies of Brains

Walter J. Freeman: Societies of Brains

This monograph from a leading neuroscientist and neural networks researcher investigates and offers a fresh approach to the perplexing scientific and philosophical problems of minds and brains. It ex …

Cover of Cara Aitchison & Nicola E. MacLeod: Leisure and Tourism Landscapes

Cara Aitchison & Nicola E. MacLeod: Leisure and Tourism Landscapes

Increasingly significant as mediators of spatial identity and meaning, leisure, tourism, culture and heritage are only now beginning to be located within the rapidly evolving discourses of poststruct …

Cover of Fabian Muniesa: The Provoked Economy

Fabian Muniesa: The Provoked Economy

Do things such as performance indicators, valuation formulas, consumer tests, stock prices or financial contracts represent an external reality? Or do they rather constitute, in a performative fashio …

Cover of Lise, Ph.D. Eliot: Pink Brain, Blue Brain

Lise, Ph.D. Eliot: Pink Brain, Blue Brain

Groundbreaking research opens a new chapter in the Nature vs. Nurture debate The 2010 smash hit arrives in mass-market paperback! Turning conventional thinking about gender differences on its head, L …

Cover of Terry M. Wood: Measurement, Statistics, and Research Design in Physical Education and Exercise Science: Current Issues and Trends

Terry M. Wood: Measurement, Statistics, and Research Design in Physical Education and Exercise Science: Current Issues and Trends

This inaugural issue is devoted to exploring measurement, research design, and statistics issues in six subdisciplines of exercise and sport science. Originally presented at the Eighth Measurement an …

Cover of Frances Keyzer: French Household Cookery

Frances Keyzer: French Household Cookery

First published in 2006. Frances Keyzer was an Englishwoman who lived in Paris at the beginning of the twentieth century, when French women were reckoned to be the cleverest of cooks, and the Parisia …

Cover of Professor Lucian (The University of North Dakota, USA) Stone: Iranian Identity and Cosmopolitanism

Professor Lucian (The University of North Dakota, USA) Stone: Iranian Identity and Cosmopolitanism

Since cosmopolitanism has often been conceived as a tenet of ”Western civilization” that emanates from its Enlightenment-based origins in a humanist age of modernity, Iranian Identity and Cosmopoli …

Cover of Stuart C. Carr & Donald Munro: Motivation and Culture

Stuart C. Carr & Donald Munro: Motivation and Culture

Although a growing number of researchers emphasize the social and psychocultural aspects of motivation and motivation theory, few books have provided much coverage beyond well-tread studies of physio …

Cover of Glenn Wilson: Love and Instinct (Routledge Revivals)

Glenn Wilson: Love and Instinct (Routledge Revivals)

First published in 1981, this title takes a ‘sociobiological’ approach to the exploration of sexual habits, looking at the fundamental biological nature of humans. The book covers the spectrum of hum …