Money Laundering
Book description
The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.
Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation.
Two frontline…
- Coming soon!
Why read it?
1 author picked Money Laundering as one of their favorite books. Why do they recommend it?
This book is a comprehensive guide to US regulations regarding money laundering; it also mentions some international organisms that fight against this crime. By including real-life cases in which it is specified how money laundering was carried out, I learned a lot because money laundering is a complex crime, believe me! It’s ideal for those who also want to know how a financial investigation is carried out since it takes you by the hand to understand what to do. Without a doubt a very complete guide.
From Mónica's list on tackling money laundering risk.
Want books like Money Laundering?
Our community of 10,000+ authors has personally recommended 32 books like Money Laundering.
Browse books like Money Laundering
5 book lists we think you will like!
Interested in money laundering, Watergate, and presidential biography?
10,000+ authors have recommended their favorite books and what they love about them. Browse their picks for the best books about money laundering, Watergate, and presidential biography.