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Item:Money Laundering by John Madinger (2006, Hardcover)
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Money Laundering by John Madinger (2006, Hardcover)

Item condition:Acceptable
Ended:Nov 09, 200914:26:56 PST
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Item number:320443948524
Item location:Schaumburg, Illinois, United States
Ships to:United States
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Item specifics - Nonfiction Books
Author: John MadingerEdition: 2
Publisher: CRC Pr I LlcISBN-10: 0849333954
Subject: Business & EconomicsISBN-13: 9780849333958
Topic: Criminal Law / GeneralFormat: Hardcover
Language: EnglishPublication Year: 2006
Condition: AcceptableSpecial Attributes: --
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Size
Length:530 pages
Height:11.0 in.
Width:8.3 in.
Thickness:1.0 in.
Weight:51.2 oz.

Publisher's Note

With numerous case studies, graphs, tables, and charts, Money Laundering: A Guide for Criminal Investigators gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. This second edition highlights the link between money laundering and terrorist funding. It includes new sections on basic terrorist financing and explores specific terrorist financing schemes, describing in detail methods, applicable federal laws, and examples from real cases. The author also presents up-to-date information on legislation and its impact on money laundering investigation and explains how changes to federal forfeiture law affect money laundering law.




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I bought this item for graduate school class brand new and never opened the book.  There are no stamps / markings or anything on it.  Like new.

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