TY  - BOOK
AU  - Madinger, John
AU  - Zalopany, Sydney A
TI  - Money laundering : : a guide for criminal investigators / 
SN  - 0-8493-0710-4 (alk.paper)
U1  - DC 363.25 1999
PY  - 1999///
CY  - Boca Raton, Fla. : 
PB  - CRC Press, 
KW  - Money laundering investigation -- United States
KW  - Money laundering -- United States -- Prevention
N1  - 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
ER  -