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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
Introduction to Books and Records 105
In the reports of most corporations, the assets category
is subdivided further. In the current assets category, any
asset that could be converted into cash within 1 year of the
statement date would be listed. In the Capone balance sheet,
current assets include:
Cash: currency and coin, as well as money depos-
ited in a bank
Securities: stocks, bonds, and similar noncash items
that can quickly be converted into cash
Accounts receivable: money owed by customers for
goods or services provided by the business, includ-
ing credit sales not yet paid for (An allowance for
bad debts is usually calculat ...
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Publisher Resources

ISBN: 9781439869123