Money Laundering: A Guide for Criminal Investigators, Third Edition by John Madinger

Money Laundering: A Guide for Criminal Investigators, Third Edition

John Madinger

430 pages missing pub info (editions)

nonfiction business reference science sociology challenging informative medium-paced
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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...

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