Money Laundering

Author: John Madinger
Edition: 1
Binding: Hardcover
ISBN: 0849307104

Money Laundering: A Guide for Criminal Investigators

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. Get Money Laundering computer books for free.
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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 - Check Money Laundering our best computer books for 2013. All books are available in pdf format and downloadable from rapidshare, 4shared, and mediafire.

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For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations -

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