Read Money Laundering: A Guide for Criminal Investigators

Money Laundering: A Guide for Criminal Investigators

John Madinger

4.9/5 (26477 ratings)

Description: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: Explains money laundering provisions under the U.S. Patriot Act Explains how the changes in federal forfeiture law affect existing money laundering law Clarifies current legislation and how it affects money laundering investigation Outlines the basics as well as the emerging trends of terrorist financing Includes two new chapters on the investigation of terrorist activitiesWe have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Money Laundering: A Guide for Criminal Investigators. To get started finding Money Laundering: A Guide for Criminal Investigators, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

Pages: —

Format: PDF, EPUB & Kindle Edition

Publisher: —

Release: —

ISBN: 0849333954

Description: 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: Explains money laundering provisions under the U.S. Patriot Act Explains how the changes in federal forfeiture law affect existing money laundering law Clarifies current legislation and how it affects money laundering investigation Outlines the basics as well as the emerging trends of terrorist financing Includes two new chapters on the investigation of terrorist activitiesWe have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Money Laundering: A Guide for Criminal Investigators. To get started finding Money Laundering: A Guide for Criminal Investigators, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

Special Offer | $0.00

Special Offer! | $0.00

Money Laundering: A Guide for Criminal Investigators

Money Laundering: A Guide for Criminal Investigators

More Books

By John Madinger - Money Laundering: A Guide for Criminal Investigators, Third Editi (3rd Edition) (2011-12-29) [Hardcover]

By John Madinger - Money Laundering: A Guide for Criminal Investigators, Third Editi (3rd Edition) (2011-12-29) [Hardcover]

Confidential Informant: Law Enforcement's Most Valuable Tool

Confidential Informant: Law Enforcement's Most Valuable Tool

[Confidential Informant: Law Enforcement's Most Valuable Tool] [Author: Madinger, John] [October, 1999]

[Confidential Informant: Law Enforcement's Most Valuable Tool] [Author: Madinger, John] [October, 1999]

Money Laundering: A Guide for Criminal Investigators, Third Edition

Money Laundering: A Guide for Criminal Investigators, Third Edition

Going Under: Kidnapping, Murder, and a Life Undercover

Going Under: Kidnapping, Murder, and a Life Undercover

Lethal Doses: The Story Behind "The Godfather Of Fentanyl"

Lethal Doses: The Story Behind "The Godfather Of Fentanyl"

Opium Kings of Old Hawaii

Opium Kings of Old Hawaii

Death on Diamond Head (A Kimo Rigg Mystery)

Death on Diamond Head (A Kimo Rigg Mystery)

Pipe Dreams: The Dark Secret Behind Hawaii's Most Notorious Crime

Pipe Dreams: The Dark Secret Behind Hawaii's Most Notorious Crime