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Money laundering :
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Money laundering : a guide for criminal investigators /
Main Author:
Madinger, John
Other Authors:
Zalopany, Sydney A.
Format:
Book
Language:
English
Published:
Boca Raton, Fla.:
CRC Press,
c1999
Subjects:
Οικονoμικό ποινικό δίκαιο
Ξέπλυμα βρώμικου χρήματος
>
Ηνωμένες Πολιτείες Αμερικής
Money laundering investigation
>
United States
Money laundering
>
Prevention
>
United States
Holdings
Description
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Physical Description:
445 p. : ill. ; 29 cm.
Bibliography:
Includes bibliography and index.
ISBN:
0849307104
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