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 ENTRY ACQUISITION DATE LOCATION
182262008-07-01343.353.1:03(73) M 182
 TITLE
MONEY LAUNDERING: A GUIDE FOR CRIMINAL INVESTIGATORS
 AUTHOR(S)
MADINGER, JOHN
 PUBLISHER PLACE YEAR SERIES
TAYLOR AND FRANCISBOCA RATON, FL2006
 ISBN ISSN
0849333954
 PAGES EDITION NOTES
53028 CM -- BIBLIOGRAPHY -- GLOSSARY
 KEYWORDS
MONEY LAUNDERING; FINANCIAL CRIMES; BANK FRAUD; ELECTRONIC FUNDS TRANSFER; CRIME PROFIT FORFEITURE; CRIMINAL INVESTIGATION; CRIMINAL LAW; SENTENCES; INTERNATIONAL LAW ENFORCEMENT COOPERATION; HANDBOOKS, MANUALS ETC.; JUDICIAL ASSISTANCE; LETTERS ROGATORY; SEARCH AND SEIZURE; TERRORISM; CRIMINAL RESPONSIBILITY OF JURISTIC PERSONS; UNITED STATES

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