Money Laundering

A Guide for Criminal Investigators, Third Edition

John Madinger, Nancy Kinnison

• Publisher: Routledge
• Year: 2011
• Topic: Law
• eBook ISBN:
  9781466514157
• Subtopic: Criminal Law
• Index: Law

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi

Table of contents

• Cover
• Half Title
• Title Page
• Copyright Page
• Table of Contents
• Preface
• Introduction
• Author
• 1 Basic Concepts
• 2 The Historical Context
• 3 Federal Money Laundering Statutes
• 4 The Usa Patriot Act
• 5 Money Laundering Forfeiture
• 6 Related Federal Statutes
• 7 International Money Laundering Control
• 8 Introduction To Financial Investigation
• 9 Introduction To Books And Records
• 10 Indirect Methods Of Proving Income
• 11 Business Operations
• 12 Domestic Banking
• 13 Banking Operations
• 14 International Banking
• 15 Money Transfers
• 16 Real Property
• 17 Securities
• 18 Obtaining Financial Information
• 19 Sources Of Information
• 20 Basic Money Laundering Schemes
• 21 Diabolically Clever Laundering Schemes
• 22 Fiendishly Complex Money Laundering Schemes
• 23 Fraud and Money Laundering Issues
• 24 Terrorism Financing
• 25 Financial Intelligence
• 26 Investigating Money Laundering Cases
• 27 The Case File
• Bibliography
• Appendix A: Glossary of Terms Used in Money Laundering Cases
• Appendix B: Source Debriefing Guide
• Appendix C: Subpoena Templates
• Appendix D: Bank Secrecy Act Forms
• Appendix E: Money Laundering Forfeiture Statutes
• Appendix F: List of Specified Unlawful Activities (SUAs)
• Appendix G: Federal Statutes Relating to Terrorist Financing
• Index