Money Laundering a Guide for Criminal Investigators, Third Edition
Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Introduction to Financial Investigation Introduction to Books and Records Indirect Methods of Proving Income Busines...
| Autor principal: | |
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
CRC Press
2011.
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| Edición: | 3rd ed |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009672536206719 |
| Sumario: | Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Introduction to Financial Investigation Introduction to Books and Records Indirect Methods of Proving Income Business Operations Domestic Banking Banking Operations International Banking Money Transfers Real PropertySecuritiesObtaining Financial Information Sources of InformationBasic Money Laundering Schemes Diabolically Clever Laundering Schemes Fiendishly Complex Money Laundering Schemes Fraud and Money Launde. |
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| Notas: | Description based upon print version of record. |
| Descripción Física: | 1 online resource (421 p.) |
| Bibliografía: | Includes bibliographical references. |
| ISBN: | 9780429251306 9781439869123 9781439869147 |
