MONEY LAUNDERING
ebook

MONEY LAUNDERING (ebook)

JOHN MADINGER

$3,800.00
IVA incluido
Editorial:
ROUTLEDGE
Materia
DERECHO
ISBN:
9781466514157
Formato:
Epublication content package
Idioma:
Inglés
DRM
Si

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

Otros libros del autor

  • LETHAL DOSES
    JOHN MADINGER
    On a cold afternoon in February 1991, a frightening new drug hit the streets of New York City, a synthetic narcotic marketed in packets labeled "Tango & Cash." As police scrambled to warn heroin users of the danger, the overdose victims began piling up in hospital emergency rooms and county morgues across three states. As a Drug Enforcement Administration agent said at the time...

    $251.00

  • GOING UNDER
    JOHN MADINGER
    A former law enforcement agent details his adventures during his career working undercover in this memoir. "I just want to make sure I've got this right. You hanged all three of them? . . ." That's how it began, a case where the cops are crooks and the crooks are cops, a kidnapping where the victim is the bad guy, and the good guys must cross some lines to get him back. Welcome...

    $229.00

  • OPIUM KINGS OF OLD HAWAII
    JOHN MADINGER
    This true crime history recounts the legendary rise and nefarious fall of nineteenth century America's most successful drug smugglers.   In 1886, five men met at San Francisco's luxurious Baldwin Hotel to discuss a most profitable business: opium smuggling. The exploits of Will Whaley and his partners became the stuff of legend, with tales of landing contraband on deserted shor...

    $251.00

  • MONEY LAUNDERING
    JOHN MADINGER
    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 ...

    $3,800.00