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
90 Money Laundering: A Guide for Criminal Investigators, Third Edition
There are two kinds of claims against assets. In our beer
example, Al is now claiming ownership based on the fact that
he’s got 55 bucks invested in that asset. (And who’s going to
dispute him?) His investment is also known as his equity or
capital, or sometimes net worth. In this very simple example,
Al’s equity in this item is $55.
The other type of claim against assets doesn’t apply to the
beer example because Al used his own money (capital) to pay
for it. If he had used someone else’s money, he would owe
that person for the amount. He would be liable for the debt,
which ...
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