This practical guide details the methods used to move and hide illicit funds. It covers financial tracking, legal frameworks, and the use of technology in criminal investigations, providing law enforcement officials and forensic accountants with the tools needed to combat money laundering.
Additional Product Info :
ISBN 10 :
0849307104
ISBN 13 :
9780849307102
Publisher :
Crc Press
Language :
English
Dimensions :
9 x 1.25 x 11.5
Item Weight :
1.49 kg