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Money Laundering: A Guide for Criminal Investigators, Third Edition
By John Madinger
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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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