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Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany

By:

Madinger, John

Contributor(s):

Zalopany, Sydney A

Material type: Text

TextPublication details: Boca Raton, Fla. : CRC Press, c1999.Description: 445 pages : illustrations ; 29 cmISBN:

0-8493-0710-4 (alk.paper)

Subject(s):

DDC classification:

1999 DC 363.25 M26m

Contents:

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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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Date due	Barcode
Circulation	UM Digos College - LIC	Circulation	DC 363.25 M26m 1999 (Browse shelf(Opens below))	1	Available		19662

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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