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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
121
He’s a businessman. I’ll make him an offer he can’t refuse.
Mario Puzo, The Godfather
A corporation is just like any natural person, except that it
has no pants to kick or soul to damn, and by God, it ought
to have both.
Anonymous
There are millions of businesses operating in America today.
Some are fronts for criminals or money launderers, needing
some pants to kick. Others are ne, upstanding organizations,
chock full of useful information for the nancial investigator.
Some businesses are owned by one person, whereas others
have literally hundreds of thousands of owners.
Why do we need to know about business organization and
operation? Because ...
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Publisher Resources

ISBN: 9781439869123