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
79
I was planning, rather vaguely, but planning to do some seri-
ous money laundering.
Aldrich Ames, traitor
There is a strong family resemblance about misdeeds, and if
you have all the details of a thousand at your nger ends, it is
odd if you can’t unravel the thousand and rst.
Arthur Conan Doyle, A Study in Scarlet
We have already seen that federal money laundering statutes
require that we show both a Specied Unlawful Activity and
a nancial transaction or transportation. Most law enforce-
ment ofcers are comfortable with the former. Proving that
an unlawful activity took place and that the defendant did the
crime is their job, after all. It ...
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