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

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Обкладинка 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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Мова Англійська ● Формат PDF ● Сторінки 430 ● ISBN 9781439869147 ● Видавець Taylor and Francis ● Опубліковано 2011 ● Завантажувані 3 разів ● Валюта EUR ● Посвідчення особи 7123731 ● Захист від копіювання Adobe DRM

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

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