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 ...
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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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Add this copy of Money Laundering: a Guide for Criminal Investigators, to cart. $99.36, good condition, Sold by SurplusTextSeller rated 5.0 out of 5 stars, ships from Columbia, MO, UNITED STATES, published 2011 by Routledge.
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Good. Sewn binding. Cloth over boards. 430 p. Contains: Unspecified, Illustrations, black & white, Tables, black & white. May show signs of wear, highlighting, writing, and previous use. This item may be a former library book with typical markings. No guarantee on products that contain supplements Your satisfaction is 100% guaranteed. Twenty-five year bookseller with shipments to over fifty million happy customers.
Add this copy of Money Laundering: a Guide for Criminal Investigators, to cart. $180.48, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2011 by Routledge.
