Money Laundering : a Guide for Criminal Investigators, Third Edition.

Format:

Book

Author/Creator:

Madinger, John.

Language:

English

Subjects (All):

Money laundering investigation--United States.

Money laundering investigation.

Money laundering--United States--Prevention.

Money laundering.

Physical Description:

1 online resource (421 p.)

Edition:

3rd ed.

Place of Publication:

Hoboken : CRC Press, 2011.

Language Note:

English

System Details:

text file

Summary:

Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Introduction to Financial Investigation Introduction to Books and Records Indirect Methods of Proving Income Business Operations Domestic Banking Banking Operations International Banking Money Transfers Real PropertySecuritiesObtaining Financial Information Sources of InformationBasic Money Laundering Schemes Diabolically Clever Laundering Schemes Fiendishly Complex Money Laundering Schemes Fraud and Money Launde.

Contents:

Front Cover; Contents; Preface; Introduction; Author; Chapter 1: Basic Concepts; Chapter 2: The Historical Context; Chapter 3: Federal Money Laundering Statutes; Chapter 4: The USA PATRIOT Act; Chapter 5: Money Laundering Forfeiture; Chapter 6: Related Federal Statutes; Chapter 7: International Money Laundering Control; Chapter 8: Introduction to Financial Investigation; Chapter 9: Introduction to Books and Records; Chapter 10: Indirect Methods of Proving Income; Chapter 11: Business Operations; Chapter 12: Domestic Banking; Chapter 13: Banking Operations; Chapter 14: International Banking

Chapter 15: Money TransfersChapter 16: Real Property; Chapter 17: Securities; Chapter 18: Obtaining Financial Information; Chapter 19: Sources of Information; Chapter 20: Basic Money Laundering Schemes; Chapter 21: Diabolically Clever Laundering Schemes; Chapter 22: Fiendishly Complex Money Laundering Schemes; Chapter 23: Fraud and Money Laundering Issues; Chapter 24: Terrorism Financing; Chapter 25: Financial Intelligence; Chapter 26: Investigating Money Laundering Cases; Chapter 27: The Case File; Bibliography; Appendix A: Glossary of Terms Used in Money Laundering Cases

Appendix B: Source Debriefing GuideAppendix C: Subpoena Templates; Appendix D: Bank Secrecy Act Forms; Appendix E: Money Laundering Forfeiture Statutes; Appendix F: List of Specified Unlawful Activities (SUAs); Appendix G: Federal Statutes Relating to Terrorist Financing; Back Cover

Notes:

Description based upon print version of record.

Includes bibliographical references.

Description based on print version record.

ISBN:

0-429-25130-0

1-4398-6912-X

1-4398-6914-6

9780429251306

OCLC:

908077679