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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
23
A man who has never gone to school may steal from a freight
car, but if he has a university education, he may steal the
whole railroad.
Franklin D. Roosevelt
Prior to 1986, the act of money laundering wasn’t a crime in
the United States. The nancial transactions that formed a
money laundering scheme might be the subject of a criminal
investigation or prosecution under some other statute, but the
money laundering process itself was not illegal.
By 1986, it was becoming increasingly obvious to Congress
as well as the law enforcement community that money launder-
ing had evolved into a central element of organized criminal
enterprises.
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Publisher Resources

ISBN: 9781439869123