Money Laundering: A Guide for Criminal Investigators, Third Edition

It’s really good book. There are history material, laws, examples etc. One of books need to have and read!

Excellent book for anyone interested in learning to do money laundering investigations. It provides a good overview of many topics and a great deal of case examples. I have found this book to be an excellent reference when questions arise about cases I am working. I would recommend this for anyone who is looking at getting involved with the investigation of money laundering activity.

This is really a great book. An excellent tool not only to understand what money laundering is and how it happens, but also to increase your expertise in this scope. A complete, serious and updated book.

The binding on the book is horrible. If I didn’t need it for my class I would send it back!!!! Frustration trying to read a book that is literally falling part page by page!!

Very inciteful book! Funny tooExplains money launder scheme and statutes very well and clearly.I loved the little puns throughout the book