Current Trends in Money Laundering

Current Trends in Money Laundering
Author :
Publisher :
Total Pages : 476
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ISBN-10 : PSU:000019824079
ISBN-13 :
Rating : 4/5 (79 Downloads)

Book Synopsis Current Trends in Money Laundering by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Download or read book Current Trends in Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1992 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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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,