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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
217
If a little knowledge is dangerous, where is the man who has
so much as to be out of danger?
T. H. Huxley, “On Elementary Instruction in Physiology”
I learned just by going around. I know all about Kleenex
factories, and all sorts of things.
Princess Anne, daughter of Queen Elizabeth II
Welcome to the Information Age, where you can know
too much about Kleenex factories and other things. For an
investigator, this is a very challenging time. Never has there
been more information available from such a wide variety of
sources. The power of computers has revolutionized criminal
investigations and will continue to do so in the fut
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Publisher Resources

ISBN: 9781439869123