Money Laundering: A Guide for Criminal Investigators, Third Edition

★★★★★ 4.3 39 reviews

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Management number 233553018 Release Date 2026/06/27 List Price $41.44 Model Number 233553018
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Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi Read more

ASIN B00SC84U0S
XRay Not Enabled
Format Print Replica
ISBN13 978-1439869147
Edition 3rd
Language English
File size 66.0 MB
Page Flip Not Enabled
Publisher Routledge
Word Wise Not Enabled
Print length 430 pages
Accessibility Learn more
Publication date December 14, 2011
Enhanced typesetting Not Enabled

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