This text explores the covert world of informants revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them.
This text explores the covert world of informants revealing the secrets of how to find them and make the most out of them, while at the same time, avo...
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 Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative...
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 b...
