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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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- PublisherPaladin Press,U.S.
- Publication date1998
- ISBN 10 0873649699
- ISBN 13 9780873649698
- BindingPaperback
- Number of pages208
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The Art Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers
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Paladin Press
(1998)
ISBN 10: 0873649699
ISBN 13: 9780873649698
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