Money Laundering

Money Laundering
Author: John Madinger
Publisher: CRC Press
Total Pages: 430
Release: 2011-12-14
Genre: Business & Economics
ISBN: 1439869146

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