Money Laundering - A Guide For Criminal Investigations

The crime of money laundering is widespread, not only figuring in obvious cases such as AI Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal. Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations -- making the information most valuable and timely.