Ebook Money Laundering: A Guide for Criminal Investigators, Second Edition, by John Madinger
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Money Laundering: A Guide for Criminal Investigators, Second Edition, by John Madinger
Ebook Money Laundering: A Guide for Criminal Investigators, Second Edition, by John Madinger
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Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game.
Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity.
In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded.
What's New in the Second Edition:
þ Explains money laundering provisions under the U.S. Patriot Act
þ Explains how the changes in federal forfeiture law affect existing money laundering law
þ Clarifies current legislation and how it affects money laundering investigation
þ Outlines the basics as well as the emerging trends of terrorist financing
þ Includes two new chapters on the investigation of terrorist activities
- Sales Rank: #2982523 in Books
- Brand: Brand: CRC Press
- Published on: 2006-04-27
- Original language: English
- Number of items: 1
- Dimensions: 1.25" h x 8.64" w x 11.06" l, 3.19 pounds
- Binding: Hardcover
- 560 pages
- Used Book in Good Condition
Review
This is an excellent book and a recommend read for the novice, the expert and the voyeurI'll tell you this, if James R. Richards, authors a second volume on financial crimes, I would like to be the first to purchase it.
About the Author
Madinger; John Honolulu, Hawaii, USA,Zalopany; Sydney A Consultant, Honolulu, Hawaii, USA,
Most helpful customer reviews
5 of 6 people found the following review helpful.
Excellent Resource
By Sheri Barrette
The text provides excellent introduction into the crime of money laundering...very easy to understand and at times comical. Although the book is a bit dated, its concepts remain the same and I would recommend this text for anyone interested in understanding the role of money laundering.
0 of 0 people found the following review helpful.
Great book. Good background
By Bob M.
I would recommend this book to anyone wishing to learn more about AML and the background behind the issues we face.
23 of 24 people found the following review helpful.
An excellent nuts and bolts introduction.
By A Customer
As a Canadian police officer, I picked up this book expecting to find its understandable American focus to be of limited use to me. Instead I was very surprised. Yes it is entirely American in focus and reference, but its explanation of laundering methodologies - and weaknesses - was exceptionally straight forward and of universal application. I was able to apply several aspects immediately to an existing international investigation of commercial fraud.
It is in its explanations that the book is strongest. These are simply written, without jargon. For example, using the analogy of Al Capone's enterprises, it gives the best and simplest description of a balance sheet and financial statement and what goes into their makeup that I have ever seen. When this began I was suspicious that the Capone analogy was going to have to be stretched beyond any usefulness, but this turned out not to be the case at all. In fact, the analogy gave the explanations life and character.
Its outline of resources, to consider was equally direct and useful, even to a Canadian investigation.
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