Money Laundering

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Money Laundering

A Guide for Criminal Investigators, Third Edition

Criminal investigation and detection Criminal law: terrorism law Criminal procedure

Author: John Madinger

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Language: English

Published by: Routledge

Published on: 14th December 2011

Format: LCP-protected ePub

ISBN: 9781466514157


Introduction

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.

Current Edition

Now in its third edition, Money Laundering

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