Description: Money Laundering : A Guide for Criminal Investigators, Hardcover by Madinger, John, ISBN 143986912X, ISBN-13 9781439869123, Used Good Condition, Free shipping in the US This text details how money laundering works and the part it plays in modern criminal activity, as well as how to conduct investigations. Throughout, the author emphasizes the importance of such investigations in cases involving organized criminal activity. Madinger recently retired from a long law enforcement career that included special agent work for the Internal Revenue Service. He shares his knowledge in a thorough presentation that begins with basic concepts and historical context and continues with federal money laundering statutes, the USA Patriot Act, international control, investigation using books and records, indirect methods of proving income, banking, and basic, "diabolically clever," and "fiendishly complex" money laundering schemes, among other topics. Annotation ©2012 Book News, Inc., Portland, OR ()
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Book Title: Money Laundering : A Guide for Criminal Investigators
Number of Pages: 430 Pages
Language: English
Publication Name: Money Laundering : a Guide for Criminal Investigators, Third Edition
Publisher: Routledge
Subject: Finance / General, Criminal Law / General, Forensic Science, Criminology, Money & Monetary Policy
Publication Year: 2011
Item Height: 1 in
Item Weight: 44.1 Oz
Type: Textbook
Author: John Madinger
Item Length: 11.3 in
Subject Area: Law, Social Science, Business & Economics
Item Width: 8.7 in
Format: Hardcover
