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Money Laundering: A Guide for Criminal Investigators, Third Edition
Hardcover
Investing & FinanceGeneral Law
ISBN13: 9781439869123
Publisher: Routledge
Published: Dec 14 2011
Pages: 430
Weight: 2.65
Height: 1.00 Width: 8.50 Depth: 11.00
Language: English
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.
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