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Search for author name: "John Madinger" | Books found: 1
Money Laundering: A Guide for Criminal Investigators
Money Laundering: A Guide for Criminal Investigators
Author: John Madinger | Publisher: CRC Press
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 perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, "Money Laundering: A Guide for Criminal Investigators, Second Edition" is based on the author's extens
Added: 09.05.2007ISBN: 0849333954Pages: 560Price: £ 58,89Lang.: EnglishRecommended
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