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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
192 Money Laundering: A Guide for Criminal Investigators, Third Edition
me to buy Capone stock for $40 per share for 5 years. If, in
that time, the price of the stock doubles to $80, I can exercise
my warrant, buy as many shares as the warrant allows at $40,
and sell them immediately for a major prot. All of these
activities will be described in the brokerage account state-
ments maintained for your subject.
Brokerages may maintain stocks for their customers, usu-
ally in margin transactions. In other words, instead of having
the certicates actually issued to you and kept in your pos-
session, the brokerage rm can have the stock issued to it
and kept in a “street name” in its possession. Your account
statement will reect this ...
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Publisher Resources

ISBN: 9781439869123