Money Laundering: A Guide for Criminal Investigators, Third Edition
The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it are at the core of this book. This third edition has been updated to reflect recent important court decisions, changes in federal law relating to money laundering, and trends in crime and terrorism financing. A chapter on money laundering in connection with major frauds uses the Bernie Madoff and Allen Stanford cases, among others, as examples. It also covers terrorism financing, financial intelligence, and the filing of Suspicious Activity Reports by financial institutions. Over 150 figures, photos, charts and graphs make this new edition esse…
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Produktdetails
- ISBN: 978-1-4398-6912-3
- EAN: 9781439869123
- Produktnummer: 19356733
- Verlag: Crc Pr Inc
- Sprache: Englisch
- Erscheinungsjahr: 2011
- Seitenangabe: 430 S.
- Masse: H28.4 cm x B21.7 cm x D3.2 cm 1'194 g
- Auflage: 3. A.
- Gewicht: 1194
Über den Autor
John Madinger recently retired as a senior special agent withthe Criminal Investigation Division of the Internal RevenueService. In his 36-year law enforcement career, he also servedas narcotics agent, supervisor, and administrator. He holds abachelor's degree in criminal justice from Indiana University,a master's degree in history from the University of Hawaii, andwas the honor graduate in the Treasury Criminal InvestigationTraining Program. He is the recipient of numerous awardsand citations from the Internal Revenue Service, the DrugEnforcement Administration, and Organized Crime DrugEnforcement Task Forces. Throughout his career, he hadextensive experience in money laundering, forfeiture, andfinancial investigations, developed training programs in theseareas for the Treasury and Justice Departments, and developedand presented money laundering training in the UnitedStates, Europe, Asia, Africa, and the Caribbean.
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