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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
323
Balter, H. G., Tax Fraud and Evasion, Warren, Gorham & Lamont,
Boston, 1983.
Barber, H. L., Tax Havens: How to Bank, Invest, and Do Business—
Offshore and Tax Free, McGraw–Hill, New York, 1993.
Beaty, J. and Gwynne, S.C., The Outlaw Bank: A Wild Ride into
the Secret Heart of the BCCI, Random House, New York,
1993.
Bergereen, L., Capone: The Man and the Era, Simon and Schuster,
New York, 1994.
Berkman, R.t I., Find It Fast: How to Uncover Information on Any
Subject, Harper & Row, New York, 1990.
Blau, C. W. et al. Investigation and Prosecution of Illegal Money
Laundering: A Guide to the Bank Secrecy Act, US Department
of Justice, Washington, DC, ...
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Publisher Resources

ISBN: 9781439869123