Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany
Material type:
TextPublication details: Boca Raton, Fla. : CRC Press, c1999.Description: 445 pages : illustrations ; 29 cmISBN: - 0-8493-0710-4 (alk.paper)
- 1999 DC 363.25 M26m
| Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|
Circulation
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UM Digos College - LIC | Circulation | DC 363.25 M26m 1999 (Browse shelf(Opens below)) | 1 | Available | 19662 |
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| DC 363.25 H86h 1999 Handwriting identification : | DC 363.25 J211 2019 Cyber crime an introduction | DC 363.25 J23 2014 Forensic Science: | DC 363.25 M26m 1999 Money laundering : | DC 363.25 M366 c2014 Forensic photography: | DC 363.25 N331 2016 Guide to computer forensics and investigations: | DC 363.25 Ok7h A Hands-on introduction to forensic science: |
Includes bibliographical references and index.
Part I: Money Laundering Concepts and Law; Basic Concepts / The Historical Context / Federal Money Laundering Statutes / Money Laundering Forfeiture / Related Federal Statutes / State Money Laundering Laws / International Money Laundering Control
Part II: Basics of Financial Investigation; Introduction to Financial Investigation / Books and Records / Indirect Methods of Proving Income / Business Operations / Domestic Banking / Banking Operations / International Banking / Wire Transfers / Real Property / Securities
Part III: Money Laundering Cases -- Investigation; Obtaining Financial Information / Sources of Information / Basic Money Laundering Schemes / Diabolically Clever Money Laundering Schemes / Fiendishly Complex Money Laundering Schemes / Investigating Money Laundering Schemes / The Case File
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