Madinger, John <br/><br/>
Money laundering :   a guide for criminal investigators /  
John Madinger, Sydney A. Zalopany 
 - Boca Raton, Fla. :   CRC Press,   c1999. 
 - 445 pages :  illustrations ;   29 cm 
<br/><br/> Includes bibliographical references and index. 
<br/><br/>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<br/>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<br/>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 
<br/><br/><label>ISBN: </label>0-8493-0710-4 (alk.paper) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering investigation -- United States<br/>Money laundering -- United States -- Prevention
<br/><br/><label>Dewey Class. No.: </label>DC 363.25  / M26m