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
114 Money Laundering: A Guide for Criminal Investigators, Third Edition
Interest, dividends, and other investment income
Tax refunds
Loans, gifts, or inheritances received
Unemployment, public assistance, and other income
Subtract the second batch from the rst and, voilà, you’ve
got the subject’s income from unknown or illegal sources.
Figure10.2 provides a sample calculation.
BAnk deposits
Another well-established indirect method for establishing
income is the bank deposits analysis. As with the other meth-
ods, we are looking for funds from known and unknown
sources. In this technique, though, we’re studying the sub-
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