Art And Science Of Money Laundering

Art And Science Of Money Laundering

more information about Art And Science Of Money Laundering

Art And Science Of Money Laundering

Editorial Reviews Book Description Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others. About the Author Brett F. Woods is the author of numerous articles and books in the areas of military history, police science and government financial operations. A Vietnam veteran of the U.S. Army Special Forces, he has held a number of law enforcement and regulatory positions, including Special Agent, U.S. Secret Service; Inspector General, New Mexico Human Services Department; and Commissioner for Law Enforcement, New Mexico Gaming Control Board. His professional affiliations have included the International Association of Chiefs of Police, the International Narcotics Officers Association, and the Association of the United States Army.

Art And Science Of Money Laundering,Brett F. Woods,Paladin Press,0873649699,Art,Criminology,Espionage,Money & Monetary Policy,Sociology,Techniques - General,True Crime / Espionage

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