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 PRESSTable 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