Find out how the worlds best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.
The Art and Science of Money Laundering available on November 20 2016 from Buy for 25.00
The Art And Science Of Money Laundering available on March 03 2016 from Amazon for 7.95
ISBN bar code 9780873649698 ξ3 registered November 20 2016
ISBN bar code 9780873649698 ξ4 registered March 03 2016
ISBN bar code 9780873649698 ξ1 registered September 22 2015
ISBN bar code 9780873649698 ξ2 registered February 04 2015
Product category is Book
Manufacturered by Paladin Press
Product weight is 0.64 lbs.
Find out how the worlds best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.
^Brett F. Woods (1998). The Art And Science Of Money LaunderingISBN 9780873649698 (revised Nov 2015)
^Brett F. WoodsThe Art and Science of Money Laundering : Inside the Commerce of the International Narcotics Traffickers by Brett F. Woods (1998, Paperback)ISBN 9780873649698 (revised Aug 2015)
In this 199 page book only two and one-half pages are dedicated to how money is laundered and that's the art and science. Over 130 pages are dedicated to a country-by-country risk analysis and this information is easily available from a number of sources on the internet. If that is what you want, then this is a great book. If you really want to know money laundering techniques and practices then look elsewhere.The number of missing details or oversight was frust..
