Money Laundering: A Guide for Criminal Investigators

Money Laundering: A Guide for Criminal Investigators

Editorial Reviews
Review
…an up-to-date compendium of the many types of money laundering and the techniques involved in the investigation of the financial crime.
-Crime & Justice International, July/August 1999

Book Description
Gives law enforcement professional a clear undersatanding of money laundering practices, legislation, and investigation.

Money Laundering,John Madinger,Sydney A Zalopany,CRC,0849307104,Criminal Investigation,Criminal Procedure,Criminology,Finance,Forensic Science,Law,Legal Reference / Law Profession,Money laundering,Money laundering investigation,Offenses And Offenders,Political Freedom & Security - Law Enforcement,Political Science,Prevention,United States,Criminal investigation & detection,Law / Forensic Science

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Book Details

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