Money Laundering a Guide for Criminal Investigators, Third Edition
Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Introduction to Financial Investigation Introduction to Books and Records Indirect Methods of Proving Income Busines...
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
CRC Press
2011.
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| Edición: | 3rd ed |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009672536206719 |
