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Money Laundering (A Guide for Criminal Investigators, Third Edition)
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Product Details
Author:
John Madinger, Nancy Kinnison
Format:
Hardcover
Pages:
430
Publisher:
Taylor & Francis (December 14, 2011)
Imprint:
Routledge
Language:
English
Audience:
Professional and scholarly
ISBN-13:
9781439869123
Weight:
33.875oz
Dimensions:
8.625" x 10.875"
File:
TAYLORFRANCIS-TayFran_261023043402017-20261023.xml
Folder:
TAYLORFRANCIS
List Price:
$233.99
Country of Origin:
United States
Pub Discount:
30
Case Pack:
10
As low as:
$222.29
Publisher Identifier:
P-CRC
Discount Code:
H
Overview
This volume covers the basics of finding ill-gotten gains, linking them to an individual, and seizing them. Topics discussed include important changes in law since the second edition, new trends in crime and terrorism financing, the rise of money laundering in connection with major frauds—including the Bernie Madoff case—and policy shifts related to terrorism and financing since the Obama administration. The book also discusses new methods for financial intelligence and the filing of Suspicious Activity Reports and explains how changes in technology have enabled launderers to move funds more easily and anonymously.
