John Madinger | Akateeminen Kirjakauppa

With numerous case studies, graphs, tables, and charts, Money Laundering: A Guide for Criminal Investigators gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. This second edition highlights the link between money laundering and terrorist funding. It includes sections on basic terrorist financing and explores specific terrorist financing schemes, describing methods, applicable federal laws, and examples from real cases. The author also presents information on legislation and its impact on money laundering investigation and explains how changes to federal forfeiture laws affect money laundering laws.