Money Laundering: A Guide for Criminal Investigators, Third Edition



BY JOHN MADINGER


Description

Money Laundering: A Guide for Criminal Investigators, Third Editionprovides 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. 

Features: 

  • 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