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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
199
We have learned the answers, all the answers. It is the ques-
tions we do not know.
Archibald MacLeish
Knowledge advances by steps, and not by leaps.
Lord Macaulay
In his book The Anderson Tapes, the late best-selling author
Lawrence Sanders described a crime, every detail of which
was recorded somewhere on someone’s surveillance tape.
Sanders was commenting on the loss of privacy in our modern
society and exaggerating the intrusion of surveillance, but he
was also describing a situation wherein the investigators had
so much data, from so many sources, that they were unable to
see the forest for the trees. Not until after the crime had been ...
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Publisher Resources

ISBN: 9781439869123