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Money Laundering
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Money Laundering

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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
Undertittel
A Guide for Criminal Investigators, Third Edition
ISBN
9781439869147
Språk
Engelsk
Utgivelsesdato
14.12.2011
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