Art And Science Of Money Laundering
Publisher: Paladin Press
Published: May 1998
Language: eng
Format: Paperback
Number of pages: 208
ISBN-13: 9780873649698
Subjects: Criminal investigation & detection; Techniques - General; Money & Monetary Policy; Sociology; Art; Criminology; Espionage; True Crime / Espionage
First sentence: The number of governments that ratified the 1998 United Nations (U.N.) Convention against Illicit Traffic in Narcotics and Other Psychotropic Substances (the Vienna Convention) increased in 1996.