Linked Data Explorerhttp://worldcat.org/entity/work/id/292456150
Follow the money : a guide to financial & money laundering investigations
"As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher.
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- http://id.worldcat.org/fast/1204155
- http://id.loc.gov/authorities/subjects/sh2008104075
- http://id.loc.gov/authorities/subjects/sh2010102296
- http://id.worldcat.org/fast/1025325
- http://id.loc.gov/authorities/subjects/sh2008101252
- http://id.worldcat.org/fast/933803
- http://id.worldcat.org/fast/869469
- http://experiment.worldcat.org/entity/work/data/292456150#Topic/money_laundering_law_and_legislation_united_states
http://schema.org/description
- ""As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher."@en
http://schema.org/genre
- "Handbooks and manuals"@en
http://schema.org/name
- "Follow the money : a guide to financial & money laundering investigations"@en