Money Laundering A Guide for Criminal Investigators, Third Edition

Name: Money Laundering A Guide for Criminal Investigators, Third Edition
Availability: InStock
ISBN: 9781439869123

ISBN-10: 143986912X

ISBN-13: 9781439869123

Edition: 3rd 2012 (Revised)

Authors: John Madinger

List price: $120.00

This item qualifies for FREE shipping.

30 day, 100% satisfaction guarantee!

Semester Rental: $50.75 Due date: 8/14/2024

Rental notice: supplementary materials (access codes, CDs, etc.) are not guaranteed with rental orders.

Buy used: $87.42

Buy new: $112.13

Rent eBooks

180 day rental: $35.73 Expiration date: 10/15/2024

365 day rental: $42.22 Expiration date: 4/18/2025

Marketplace

3 new & used from $57.85

what's this?

Rush Rewards U
Members Receive:

You have reached 400 XP and carrot coins. That is the daily max!

Description:

Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative…

Book details

List price: $120.00
Edition: 3rd
Copyright year: 2012
Publisher: Taylor & Francis Group
Publication date: 1/27/2012
Binding: Hardcover
Pages: 430
Size: 8.25" wide x 11.00" long x 1.00" tall
Weight: 2.860
Language: English

John F. Madinger is a retired Senior Special Agent, for the IRS Criminal Investigation Division, Honolulu, Hawaii.