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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
74 Money Laundering: A Guide for Criminal Investigators, Third Edition
Kyrgyz Republic
Financial Intelligence Service of the Kyrgyz Republic (FIS)
Latvia
Kontroles dienests, Noziedîgi iegûto lîdzeklu legalizâcijas
novçrsanas dienests (KD)
Control Service—Ofce for Prevention of Laundering of
Proceeds Derived from Criminal Activity
Lebanon
Special Investigation Commission (SIC)
Fighting Money Laundering
Liechtenstein
Einheit für Finanzinformationen (EFFI)
Lithuania
Finansiniu Nusikaltimu Tyrimo Tarnyba Prie Lietuvos
Respublikos Vidaus Reikalu Ministerijos Pinigu
Plovimo Prevencijos Skyrius Financial Crime
Investigation Service (FCIS) Under the Ministry of
the Interior of the Republic of Lithuania
Luxembourg
Cellule de Renseignement Fina ...
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Publisher Resources

ISBN: 9781439869123