Originally published in 1912. This volume from the Cornell University Library’s print collections was scanned on an APT BookScan and converted to JPG 2000 format by Kirtas Technologies. All titles scanned cover to cover and pages may include marks notations and other marginalia present in the original volume.
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The chilling details of cleaning blood money. What is money laundering? How does it work? And why is it such a threat to any democratic society? International terrorism has focused federal and state law-enforcement’s attention on the shadowy world of money laundering. While the media has examined money laundering, the topic is still little understood by the public. In Crime School: Money Laundering, a twenty year law enforcement veteran of financial crime explains this felony in simpl
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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 their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game.
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This book provides a candid step-by-step road map to both academic and emotional success in law school’s critical first year. Topics covered include top student fears, the first-year curriculum, effective class participation, types of law students and professors, case briefing, note-taking, outlining, legal research and writing, exam preparation, exam-taking, and stress management. This text shows rather than tells using dozens of anecdotes and comments from real 1Ls, as well as authentic samp
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This casebook is an authoritative introduction to bankruptcy. Case studies, case notes, and examples illustrate points under consideration. Thought-provoking questions generate classroom discussion and hone students’ legal reasoning. Students reap the benefit of the author’s expert opinions, insight, and experience. Representative topics include the individual debtor, corporate reorganizations, and claims, property of the state, and the Strong-Arm Powers.
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