Skip to Main Content
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
301
Before turning to those moral and mental aspects of the matter
which present the greatest difculties, let the enquirer begin
by mastering more elementary problems.
Sherlock Holmes, in Sir Arthur Conan Doyle’s A Study
in Scarlet
I am afraid, my dear Watson, that most of your conclusions
were erroneous. When I said that you stimulated me I meant,
to be frank, that in noting your fallacies I was occasionally
guided towards the truth.
Sherlock Holmes, in Sir Arthur Conan Doyle’s The
Hound of the Baskervilles
Money laundering has been described as the “crime of the
1990s” and even the “crime of the twenty-rst century.”
While I’d guess someb ...
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
and much more.
Start your free trial

You might also like

Trade-Based Money Laundering

Trade-Based Money Laundering

John A. Cassara, Chip Poncy

Publisher Resources

ISBN: 9781439869123