Money Laundering : A Guide for Criminal Investigators John Madinger

Contributor(s):

Madinger, John

Material type: Text

TextLanguage: English Publication details: CRC Press 1999 Boca RatonEdition: 1st.edDescription: 445 p.: illustrations ; 29 cm ;22.86 x 3.18 x 29.21 cmISBN:

9780849307102

DDC classification:

363.25968 MAD

Summary: The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal. Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study. Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations - making the information most valuable and timely.

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Holdings
Item type	Current library	Call number	Materials specified	Status	Date due	Barcode
Books	Rashtriya Raksha University	363.25968 MAD (Browse shelf(Opens below))		Available		329

The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.

Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation.
Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.

Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations - making the information most valuable and timely.

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