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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
28 Money Laundering: A Guide for Criminal Investigators, Third Edition
to know the source of the (drug) money used to
buy a house
United States v. Borneld, 145 F.3d 1123 (10th Cir.
1998), in which an accountant took a large amount
of (drug) cash from a client whom he knew had little
or no legitimate income and converted the money to
check form
All of these examples are especially instructive because they
involve the sort of people (attorneys, accountants, car and
real estate dealers) who are essential to the money laundering
process but are not otherwise engaged in the illegal activity
generating the money. Because of this, it is helpful to show
that these people proted or beneted in some way from the
criminal activity or ...
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Publisher Resources

ISBN: 9781439869123