Money Laundering Money Laundering

Money Laundering

A Guide for Criminal Investigators, Third Edition

    • $189.99
    • $189.99

Publisher Description

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

GENRE
Business & Personal Finance
RELEASED
2011
December 14
LANGUAGE
EN
English
LENGTH
430
Pages
PUBLISHER
Taylor & Francis
SELLER
Taylor & Francis Group
SIZE
26.9
MB
Death On Diamond Head Death On Diamond Head
2008
Going Under Going Under
2022
Opium Kings of Old Hawaii Opium Kings of Old Hawaii
2015
Pipe Dreams Pipe Dreams
2020
Lethal Doses Lethal Doses
2024