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

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Capa do 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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Língua Inglês ● Formato PDF ● Páginas 430 ● ISBN 9781439869147 ● Editora Taylor and Francis ● Publicado 2011 ● Carregável 3 vezes ● Moeda EUR ● ID 7123731 ● Proteção contra cópia Adobe DRM

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