Title
Money Laundering: A Guide for Criminal Investigators,New
Delivery time: 8-12 business days (International)
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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Shipping & Returns
Shipping
We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
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Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
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Your payment information is processed securely. We do not store credit card details nor have access to your credit card information.
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Frequently Asked Questions
- 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.