(FB2) Money Laundering – 9780849307102

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    Jennifer Lewis

    Money Laundering
    by John Madinger

    ? Money Laundering ~ Click Here ?

    • Language: english
    • ISBN: 9780849307102 (0849307104)
    • Publisher: CRC Press
    • Format: hardcover, 520 pages
    • Release date: March 16, 1999
    • Author: John Madinger

    About The Book

    The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone’s, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.

    Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation.

    Two frontline investigators — a narcotics investigator/supervisor, and a special agent for the IRS — have co-authored this authoritative study.

    Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today’s investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations — making the information most valuable and timely.

    Online book Money Laundering buy. TXT ebook Money Laundering John Madinger read online for Android on Barnes & Noble. EPUB Money Laundering by John Madinger on Kindle. FictionBook ebook Money Laundering download on Bookshop. Hardcover Money Laundering read on Dymocks.

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