Dansk
Kinnison, Nancy
(forfatter)
Money Laundering e-bog
1167,65 DKK
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, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi
E-bog
1167,65 DKK
Forlag
Routledge
Udgivet
14.12.2011
Længde
430 sider
Genrer
Criminal investigation and detection
Sprog
English
Format
pdf
Beskyttelse
LCP
ISBN
9781439869147
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, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi