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Introduction to Financial Investigation
| Content Provider | Scilit |
|---|---|
| Author | Madinger, John Kinnison, Nancy |
| Copyright Year | 2011 |
| Description | We have already seen that federal money laundering statutes require that we show both a Speciˆed Unlawful Activity and a ˆnancial transaction or transportation. Most law enforcement ofˆcers are comfortable with the former. Proving that an unlawful activity took place and that the defendant did the crime is their job, after all. It is the ˆnancial side of things that may be somewhat intimidating. But this needn't be so. Book Name: Money Laundering |
| Related Links | https://content.taylorfrancis.com/books/download?dac=C2010-0-49434-8&isbn=9780429251306&doi=10.1201/b11845-12&format=pdf |
| Ending Page | 107 |
| Page Count | 6 |
| Starting Page | 102 |
| DOI | 10.1201/b11845-12 |
| Language | English |
| Publisher | Informa UK Limited |
| Publisher Date | 2011-12-14 |
| Access Restriction | Open |
| Subject Keyword | Book Name: Money Laundering Intimidating |
| Content Type | Text |
| Resource Type | Chapter |