000			01544nam a22001937a 4500
008			170713b xxu||||| |||| 00| 0 eng d
020			_a0-8493-0710-4 (alk.paper)
082			_21999 _aDC 363.25 _bM26m
100			_921220 _aMadinger, John
245			_aMoney laundering : _ba guide for criminal investigators / _cJohn Madinger, Sydney A. Zalopany
260			_aBoca Raton, Fla. : _bCRC Press, _cc1999.
300			_a445 pages : _billustrations ; _c29 cm
500			_aIncludes bibliographical references and index.
505			_aPart 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
650		0	_921221 _aMoney laundering investigation -- United States
650		0	_921222 _aMoney laundering -- United States -- Prevention
700			_921223 _aZalopany, Sydney A
942			_2ddc _cDC
999			_c7017 _d7017