John Madinger, Nancy Kinnison

Money Laundering (eBook, PDF)

A Guide for Criminal Investigators, Third Edition

• Format: PDF

Produktbeschreibung

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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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 430
• Erscheinungstermin: 14. Dezember 2011
• Englisch
• ISBN-13: 9781439869147
• Artikelnr.: 57177676

Autorenporträt

John Madinger recently retired as a senior special agent with
the Criminal Investigation Division of the Internal Revenue
Service. In his 36-year law enforcement career, he also served
as narcotics agent, supervisor, and administrator. He holds a
bachelor's degree in criminal justice from Indiana University,
a master's degree in history from the University of Hawaii, and
was the honor graduate in the Treasury Criminal Investigation
Training Program. He is the recipient of numerous awards
and citations from the Internal Revenue Service, the Drug
Enforcement Administration, and Organized Crime Drug
Enforcement Task Forces. Throughout his career, he had
extensive experience in money laundering, forfeiture, and
financial investigations, developed training programs in these
areas for the Treasury and Justice Departments, and developed
and presented money laundering training in the United
States, Europe, Asia, Africa, and the Caribbean.