Full Record

Money laundering: a guide for criminal investigators
Author:
Madinger, John ;
Edition:
2nd Edition
Year:
2006
Format:
Book
Call No:
F KM 540.6 M 1
Publisher:
London, England: Taylor & Francis
Keywords:
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 Terrorism financing Investigating money laundering cases The case file Appendix A: Glossary of terms used in money laundering cases Appendix B: Source debriefing guide Appendix C: Subpoena templates Appendix D: Document search warrant example Appendix E: Forms Appendix F: Federal statutes relating to money laundering forfeiture Appendix G: Federal statutes relating to terrorist financing
ISBN/ISSN:
0 8493 3395 4
Notes:
Includes index Bibliography; pp. 425-427
Item Availability
Item Availability
Result Copy Status Call No Date Due
1 1 On Shelf F KM 540.6 M 1 Available
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