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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
The Historical Context 21
point, anyone who had been looking would have seen only a
payment to CAMFAB and a receivable on the Braniff books.
There was no record of the return of the money to Braniff’s
chairman, who gave the $40,000 to Maurice Stans. (Stans’s
travels to raise cash in the period just before the April 7 dead-
line were known as “Stans’s shakedown cruise.”)
Braniff now took some additional steps to layer and inte-
grate the contribution. First, the company supplied a number of
special blank airline tickets to Fabrega in Panama City. These
tickets were then sold only by the Braniff supervisor at the
Panama City ofce and onl
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Publisher Resources

ISBN: 9781439869123