Criminal Financial Investigations
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Criminal Financial Investigations
| Author | : Gregory A. Pasco |
| Publisher | : CRC Press |
| Total Pages | : 295 |
| Release | : 2012-10-05 |
| Genre | : Business & Economics |
| ISBN | : 1466562641 |
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Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal
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Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
