John Madinger

Money Laundering

A Guide for Criminal Investigators, Third Edition

Ebook (PDF Format)

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

Weitere Autoren: Kinnison, Nancy

ISBN: 978-1-4398-6914-7
EAN: 9781439869147
Produktnummer: 32079984
Verlag: Taylor & Francis Ltd.
Sprache: Englisch
Erscheinungsjahr: 2011
Seitenangabe: 430 S.
Plattform: PDF
Masse: 61'048 KB
Auflage: 3. Auflage

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.