ricerca
avanzata
  • Help & Faq
  • Accedi/Login

Money Laundering - 9780849333958

Un libro in lingua di John Madinger edito da Taylor & Francis, 2006

  • € 77.00
  • Il prezzo è variabile in funzione del cambio della valuta d’origine

Using his lengthy experience in law enforcement, Madinger, an agent with the criminal investigation division of the IRS, describes money laundering practices and investigative and legislative processes in the US. The guide is aimed at criminal investigators and has a basic foundation in the law and theory, so it does not discuss complex schemes in detail, although some are included. Coverage spans the historical context and federal statutes, in addition to sources and how to analyze books and records and obtain financial information, among other topics. Forms, templates, and related federal statutes are included in the appendices. The new edition addresses techniques used by terrorists, provisions under the US Patriot Act, and changes in federal forfeiture law and other legislation, and it contains two new chapters on the investigation of terrorist activities. Annotation ©2007 Book News, Inc., Portland, OR (booknews.com)

Informazioni bibliografiche