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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
172 Money Laundering: A Guide for Criminal Investigators, Third Edition
Honolulu, where Bell wants to buy a condominium. Since
this is strictly a domestic transfer, the appropriate system for
his banker to use is Fedwire. Both First Pacic Bank, where
Bell has $1 million on deposit, and Honolulu Bank and Trust,
which will be paying the escrow company, are members of
the Fedwire system. See Figure15.4.
Bell could get a cashier’s check from First Pacic, but he
decides he wants the money there more quickly, so he makes
a request for a transfer of funds from First Pacic. His rst
step is to ll out a funds transfer request at the Las Vegas ...
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Publisher Resources

ISBN: 9781439869123