Money Laundering: A Guide for Criminal Investigators, Third Edition
by John Madinger, Nancy Kinnison
This third edition offers criminal investigators a thorough guide to money laundering, covering detection methods and investigative techniques. Written by John Madinger and Nancy Kinnison, it is an essential reference for professionals tackling financial crimes. Available as a used book in good condition, it provides reliable, updated knowledge for effective enforcement.
About This Book
Money Laundering: A Guide for Criminal Investigators, Third Edition, is a comprehensive resource designed for professionals in law enforcement and financial regulation.
Authored by John Madinger and Nancy Kinnison, the book provides detailed insights into the methods used in money laundering and how to detect and investigate them effectively.
As a used book in good condition, it remains a practical tool for investigators seeking to understand the complexities of financial crimes.
The third edition updates previous content to reflect evolving practices in criminal investigations related to illicit funds.
Reviews
No reviews yet. Be the first to review this book!