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Roosevelt University - SPRING (Jan 2011) | ||
Section 24 | ||
 | Money Laundering: A Guide for Criminal Investigators, Second Edition (2nd Edition) by John Madinger Hardcover, 560 Pages, Published 2006 ISBN-10: 0-8493-3395-4 / 0849333954 ISBN-13: 978-0-8493-3395-8 / 9780849333958 Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, | |