Crime Classification Manual Part II Chapter 10 B 08

 


Crime Classification Manual Part II Chapter 10 B 08

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

Common Forensic Findings. In money laundering, false revenue will be generated by computer programs or user entry. The actual revenue will also be on the computer because the offenders need to know how much money was laundered.

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