(FB2) Money Laundering – 9780849307102

top フォーラム メンバー募集用BBS (FB2) Money Laundering – 9780849307102

このトピックには0件の返信が含まれ、1人の参加者がいます。1 年、 10 ヶ月前 Jennifer Lewis さんが最後の更新を行いました。

1件の投稿を表示中 - 1 - 1件目 (全1件中)
  • 投稿者
    投稿
  • #1667 返信

    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.

1件の投稿を表示中 - 1 - 1件目 (全1件中)
返信先: (FB2) Money Laundering – 9780849307102
あなたの情報: