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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
139
Let us all be happy, and live within our means, even if we
have to borrow the money to do it with.
Artemus Ward, Science and Natural History
Money: An article which may be used as a universal passport
to everywhere except heaven, and as a universal provider of
everything except happiness.
The Wall Street Journal
By now, we have a pretty good idea of how important banks
are to society and why. Just as banks are good at facilitating
the everyday business of honest folks, so are they important
to criminals and money launderers, and for the same rea-
sons. As nancial investigators, an understanding of how
banks operate will give
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Publisher Resources

ISBN: 9781439869123