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Money Laundering

Language EnglishEnglish
Book Hardback
Book Money Laundering John Madinger
Libristo code: 06753787
Publishers Taylor & Francis Inc, December 2011
The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it... Full description
? points 475 b
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The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it are at the core of this book. This third edition has been updated to reflect recent important court decisions, changes in federal law relating to money laundering, and trends in crime and terrorism financing. A chapter on money laundering in connection with major frauds uses the Bernie Madoff and Allen Stanford cases, among others, as examples. It also covers terrorism financing, financial intelligence, and the filing of Suspicious Activity Reports by financial institutions. Over 150 figures, photos, charts and graphs make this new edition essential reading for financial investigators.

About the book

Full name Money Laundering
Author John Madinger
Language English
Binding Book - Hardback
Date of issue 2011
Number of pages 432
EAN 9781439869123
ISBN 9781439869123
Libristo code 06753787
Publishers Taylor & Francis Inc
Weight 1228
Dimensions 284 x 218 x 27

Categories

Society & Social Sciences > Social services & welfare, criminology > Crime & criminology > Criminal investigation & detection > Forensic science
Economics, Finance, Business & Management > Finance & accounting > Finance
Law > Jurisprudence & general issues > Legal aspects of criminology
Law > Laws of specific jurisdictions & specific areas of law > Criminal law: procedure & offences
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