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Money Laundering: A Guide for Criminal Investigators,New
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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.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 coauthored 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 making the information most valuable and timely.
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- Q: What is the main topic of 'Money Laundering: A Guide for Criminal Investigators'? A: The book focuses on the crime of money laundering, providing insights into its practices, legislation, and investigative techniques.
- Q: Who are the authors of this book? A: The book is co-authored by John Madinger, who is a narcotics investigator/supervisor, and a special agent for the IRS.
- Q: How many pages does the book have? A: The book contains 520 pages.
- Q: What is the publication date of this book? A: It was published on March 16, 1999.
- Q: What condition is the used book in? A: The used book is listed as being in good condition.
- Q: What type of binding does this book have? A: The book is bound in hardcover.
- Q: What category does this book fall under? A: It falls under the category of Forensic Science.
- Q: Is there any specific focus on case studies in this book? A: Yes, the book includes case studies that establish a historic perspective on money laundering and its evolving methods.
- Q: Does the book cover topics beyond money laundering? A: Yes, it also discusses forfeiture, financial crimes, fraud, and related situations.
- Q: What edition of the book is available? A: This is the first edition of the book.