Follow the Money: A Guide to Financial and Money Laundering Investigations
- ISBN-10
- 0970588720
- ISBN-13
- 9780970588722
- Series
- Follow the Money
- Category
- Commercial crimes
- Pages
- 469
- Language
- English
- Published
- 2005
- Author
- David M. Nissman
Description
"As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher.
Get the book
Other editions
-
- 2024-01-18
- - pages
- Paperback
- Abacus
-
- 2023-02-23
- 295 pages
- Ebook
- Abacus
-
- 2021-11-04
- 116 pages
- Paperback
- Palmetto Publishing
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