John Madinger, Nancy Kinnison

eBook, ePUB

Money Laundering (eBook, ePUB)

A Guide for Criminal Investigators, Third Edition

Beschreibung

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

Technische Details

• Geräte: eReader
• mit Kopierschutz

Barrierefreiheit

• Text-to-Speech
• E-Mail des Verlags für Barrierefreiheitsfragen: [e-mail]
• Alle Texte können hinsichtlich Größe, Schriftart und Farbe angepasst werden
• ARIA-Rollen für verbesserte strukturelle Navigation
• Navigation über vor-/zurück-Elemente ohne Inhaltsverzeichnis
• Seitennummerierung folgt dem gedruckten Werk
• Mathematische Inhalte in MathML für assistive Technologien
• Kurze Alternativtexte für nicht-textuelle Inhalte vorhanden
• Text und Medien in logischer Lesereihenfolge angeordnet
• Navigierbarer Index mit direktem Zugriff auf Indexbegriffe
• Navigierbares Inhaltsverzeichnis für direkten Zugriff auf Text und Medien
• Keine Einschränkung der Vorlesefunktionen, außer bei spezifischen Ausnahmen

Autor

John Madinger recently retired as a senior special agent with
the Criminal Investigation Division of the Internal Revenue
Service. In his 36-year law enforcement career, he also served
as narcotics agent, supervisor, and administrator. He holds a
bachelor's degree in criminal justice from Indiana University,
a master's degree in history from the University of Hawaii, and
was the honor graduate in the Treasury Criminal Investigation
Training Program. He is the recipient of numerous awards
and citations from the Internal Revenue Service, the Drug
Enforcement Administration, and Organized Crime Drug
Enforcement Task Forces. Throughout his career, he had
extensive experience in money laundering, forfeiture, and
financial investigations, developed training programs in these
areas for the Treasury and Justice Departments, and developed
and presented money laundering training in the United
States, Europe, Asia, Africa, and the Caribbean.

Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 430
• Erscheinungstermin: 14. Dezember 2011
• Englisch
• ISBN-13: 9781466514157
• Artikelnr.: 72243939