Money Laundering: A Guide for Criminal Investigators, Third Edition

  Money Laundering, Third Edition

 By John Madinger 



Product Description:  


Money Laundering: A Guide for Criminal Investigators, Third Edition provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity.


Provides a solid grounding in the law and theory of money laundering
Explains how money launderers operate
Offers an excellent reference for money laundering statutes and case law
Includes detailed examples and forms used in actual money laundering cases
Incorporates many graphs and tables to illustrate concepts


Product Details:  

Copyright 2012
ISBN 978-1-4398-6912-3
Hardcover, 407 Pages
CRC Press

Table of Contents:


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 Transfers

Chapter 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

Appendix A: Glossary of Terms Used in Money Laundering Cases

Appendix B: Source Debriefing Guide

Appendix 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