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Money Laundering
| Content Provider | Scilit |
|---|---|
| Author | Madinger, John Kinnison, Nancy |
| Copyright Year | 2011 |
| Description | Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi Book Name: Money Laundering |
| Related Links | https://api.taylorfrancis.com/content/books/mono/download?identifierName=doi&identifierValue=10.1201/b11845&type=googlepdf |
| DOI | 10.1201/b11845 |
| Language | English |
| Publisher | Informa UK Limited |
| Publisher Date | 2011-12-14 |
| Access Restriction | Open |
| Subject Keyword | Book Name: Money Laundering History and Philosophy of Science Laundering Enactment Passed Amended Combating |
| Content Type | Text |
| Resource Type | Chapter |