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Money Laundering: A Guide for Criminal Investigators, Third Edition

By John Madinger

Cover of the Money Laundering Guide for Investors
Money Laundering A Guide for Criminal Investigators

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. 

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

Label Value
ISBN 978-1-4398-6912-3
Publisher CRC Press
Published Copyright 2012
Pages 407
Format Hardcover

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

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