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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
62 Money Laundering: A Guide for Criminal Investigators, Third Edition
in cash in one transaction, or a series of two or more related
transactions, make a return to the Secretary of the Treasury.
Regulations prescribed that this return be on IRS Form 8300
and led within 15 days of the date of the transaction.
Notice the difference in terms used: §6050I uses “return,”
whereas the BSA forms are “reports.” That’s because
§6050I is a tax statute. The difference is important because
of the condentiality of tax returns, including 8300 forms.
Basically, once that return got to the IRS, it could not be
shared or disclosed outside the IRS, which meant a lot of
good law enforcement leads—drug dealers’ buying cars with
cash, ...
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Publisher Resources

ISBN: 9781439869123