Follow the Money: A Guide to Financial and Money Laundering Investigations

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9780970588722: Follow the Money: A Guide to Financial and Money Laundering Investigations
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Follow The Money is a criminal law book that relates specifically to processing and resolving criminal financial activities and the attempts to disguise and conceal the fruits of this category of criminal behavior.

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David Marshall Nissman is an acclaimed writer of criminal law books. As a former state and Federal prosecutor, adjunct law school professor and United States Attorney, Mr. Nissman has vast prosecuyorial and writing experiences.

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Follow The Money is the best publication of its kind today; a "must have" for attorneys and investigators. --Robert Burch, retired Federal agent, August 31, 2005

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