John Madinger Books
Money Laundering: A Guide For Criminal Investigators, Second Edition
By John Madinger, JOHN MADINGER, Madinger, John, Madinger, John
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11,...
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Money Laundering: A Guide For Criminal Investigators, Third Edition
By Nancy Kinnison, John Madinger
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added...
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