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Money Laundering: A Guide for Criminal Investigators, Second Edition
Author : John Madinger Edition : 2 Number of Pages : 560 Publisher : CRC
Product Description
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and [...]
Handbook of Loss Prevention and Crime Prevention, Fourth Edition
Author : Lawrence Fennelly Edition : 4 Number of Pages : 608 Publisher : Butterworth-Heinemann
Product Description
Security breaches, theft, and lack of resources due to natural or man-made disaster are all forms of corporate loss. The Handbook of Loss Prevention and Crime Prevention, Fourth Edition, shows how to avoid or minimize these losses with [...]
PASSTRAK Life and Health Insurance License Exam Manual, Fifth Edition
Author : Dearborn Edition : 5th Number of Pages : 404 Publisher : Dearborn a Kaplan Professional Company
Product Description
This course surveys life and health insurance principles and concepts common to all state producer licensing exams, giving students the relevant information they need to help pass the exam on the first [...]