John Madinger

Money Laundering (eBook, PDF)

A Guide for Criminal Investigators, Third Edition

• Format: PDF

Produktbeschreibung

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi

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Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 430
• Erscheinungstermin: 14. Dezember 2011
• Englisch
• ISBN-13: 9781439869147
• Artikelnr.: 57177676

Autorenporträt

John Madinger recently retired as a senior special agent with
the Criminal Investigation Division of the Internal Revenue
Service. In his 36-year law enforcement career, he also served
as narcotics agent, supervisor, and administrator. He holds a
bachelor's degree in criminal justice from Indiana University,
a master's degree in history from the University of Hawaii, and
was the honor graduate in the Treasury Criminal Investigation
Training Program. He is the recipient of numerous awards
and citations from the Internal Revenue Service, the Drug
Enforcement Administration, and Organized Crime Drug
Enforcement Task Forces. Throughout his career, he had
extensive experience in money laundering, forfeiture, and
financial investigations, developed training programs in these
areas for the Treasury and Justice Departments, and developed
and presented money laundering training in the United
States, Europe, Asia, Africa, and the Caribbean.

Inhaltsangabe

Basic Concepts. The Historical Context. Federal Money Laundering Statutes.
The USA PATRIOT Act. Money Laundering Forfeiture. Related Federal Statutes.
International Money Laundering Control. Introduction to Financial
Investigation. Introduction to Books and Records. Indirect Methods of
Proving Income. Business Operations. Domestic Banking. Banking Operations.
International Banking. Money Transfers. Real Property. Securities.
Obtaining Financial Information. Sources of Information. Basic Money
Laundering Schemes. Diabolically Clever Laundering Schemes. Fiendishly
Complex Money Laundering Schemes. Fraud and Money Laundering Issues.
Terrorism Financing. Financial Intelligence. Investigating Money Laundering
Cases. The Case File. Bibliography. 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.