Електронна книга > Обществознание > Генерал > Nancy Kinnison & John Madinger: Money Laundering (ePUB)

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

поддержка

Обложка 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

Купите эту электронную книгу и получите еще одну БЕСПЛАТНО!

язык английский ● Формат EPUB ● страницы 430 ● ISBN 9781466514157 ● издатель Taylor & Francis ● опубликованный 2011 ● Загружаемые 3 раз ● валюта EUR ● Код товара 10059406 ● Защита от копирования Adobe DRM

Требуется устройство для чтения электронных книг с поддержкой DRM

Больше книг от того же автора (ов) / редактор

Nancy Kinnison John Madinger

128 055 Электронные книги в этой категории

Обложка Barbara Merrill: Gender, Change and Identity

Barbara Merrill: Gender, Change and Identity

First published in 1999, this volume centres on a case study which looks at the experiences of non-traditional adult women students in universities, from the perspective of the actors. The interactio …

Обложка Joel Kahn: Constituting the Minangkabau

Joel Kahn: Constituting the Minangkabau

This account of culture and society in the villages of West Sumatra, Indonesia, during the period of Dutch colonialism is based on materials collected from the colonial archives, local Indonesian new …

Обложка Innocent E. Chiluwa & Sergei A. Samoilenko: Handbook of Research on Deception, Fake News, and Misinformation Online

Innocent E. Chiluwa & Sergei A. Samoilenko: Handbook of Research on Deception, Fake News, and Misinformation Online

Обложка Annie McMahon Whitlock: Hollywood or History?

Annie McMahon Whitlock: Hollywood or History?

Обложка Andrea J. Bingham & Daria S. Carter: A Practical Guide to Theoretical Frameworks for Social Science Research

Andrea J. Bingham & Daria S. Carter: A Practical Guide to Theoretical Frameworks for Social Science Research

This practical book offers a guide to finding, choosing, and applying theoretical frameworks to social sciences research, and provides researchers with the scaffolding needed to reflect on their phil …

Обложка Robert J. Girod: Logical Investigative Methods

Robert J. Girod: Logical Investigative Methods

This book describes how to use logic, reasoning, critical thinking, and the scientific method to conduct and improve criminal and civil investigations. The author discusses how investigators and atto …

Обложка Janice Doane & DEVON HODGES: Nostalgia and Sexual Difference (RLE Feminist Theory)

Janice Doane & DEVON HODGES: Nostalgia and Sexual Difference (RLE Feminist Theory)

Dissatisfaction with the present can cause people to gaze nostalgically back to an idealized past; that nostalgia pervades contemporary rhetoric. In lamenting the ‘degeneracy’ of present-day America, …

Обложка Nadav Kashtan: Seafaring and the Jews

Nadav Kashtan: Seafaring and the Jews

This collection studies Jewish involvement in seafaring from Biblical, through Greco-Roman, Medieval and Early Modern periods to the present. This broad historical perspective allows a closer look at …

Обложка Rosemary Grimble: Migrations, Myth and Magic from the Gilbert Islands

Rosemary Grimble: Migrations, Myth and Magic from the Gilbert Islands

This book is a collection of Arthur Grimble»s field notes and early writings, brought together in book form with linking pieces and a large number of illustrations. There are chapters on cannibalism …

Обложка F. Allan Hanson: Meaning in Culture

F. Allan Hanson: Meaning in Culture

Meaning in Culture discusses the question of whether »culture» refers to some superorganic entity that exists in its own right, or is only convenient short-hand for the shared beliefs and behaviour …

Следущая страница >>>