The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers

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The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers image
ISBN-10:

0873649699

ISBN-13:

9780873649698

Author(s): Woods, Brett F.
Edition: 0
Released: Jan 01, 1998
Publisher: Paladin Pr
Format: Paperback, 208 pages

Description:

Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.

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