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560 pages • missing pub info (editions)
ISBN/UID: 9780849333958
Format: Hardcover
Language: English
Publisher: CRC Press
Publication date: 16 March 1999
Description
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their ...
Community Reviews
Content Warnings
560 pages • missing pub info (editions)
ISBN/UID: 9780849333958
Format: Hardcover
Language: English
Publisher: CRC Press
Publication date: 16 March 1999
Description
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their ...
Community Reviews
Content Warnings