£128.87

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£129 today · all-time low £126 (Aug 2026) · usually the usual

Routledge Money Laundering: A Guide for Criminal Investigators

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Description

Stay updated on the evolving landscape of financial crime with the third edition of Money Laundering: A Guide for Criminal Investigators by Routledge. Since the enactment of the Money Laundering Control Act of 1986, significant legal changes, new underlying crimes, and various court decisions have modified the scope of the law. This updated guide provides a clear understanding of modern money laundering practices. Designed specifically for those in the field, this text covers the fundamental steps of identifying ill-gotten gains, linking them to the responsible criminal, and executing seizures. It offers a comprehensive look at both the investigative and legislative processes, making it an essential resource for understanding how the Act remains a primary tool in combating criminal activity today.

Key Features

This third edition from Routledge covers the basics of finding ill-gotten gains and linking them to the criminal.

The text explains the investigative and legislative processes involved in modern money laundering cases.

Learn how the Money Laundering Control Act of 1986 has changed through new amendments and court decisions.

Gain a clear understanding of money laundering practices and the methods used to seize criminal assets.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
14 December 2011
Listed Since
10 December 2010

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