Skip to Main Content
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
Federal Money Laundering Statutes 33
any number of reasons; maybe he was hiding it from an ex-
wife or a creditor. Could he have been planning to buy some
drugs down in Mexico? The court didn’t know because the
government couldn’t or didn’t say. The court said that if the
government wanted to claim that the money was being laun-
dered with the intent to “conceal or disguise” its source, own-
ership, or control, it needed to show that Cuellar did more
than just conceal the cash during the transportation.
Other courts have taken this reading of the law into other
parts of the money laundering statute. In United States v.
Faulkenberry, Case ...
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
and much more.
Start your free trial

You might also like

Trade-Based Money Laundering

Trade-Based Money Laundering

John A. Cassara, Chip Poncy

Publisher Resources

ISBN: 9781439869123