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
Obtaining Financial Information 209
sought need to be “particularly described.” Courts have ruled
in a number of cases on search warrants that the defendants
claimed were too broad in their descriptions of the items to
be sought. The established principle is that the items must be
described as best as they can be, to exclude items irrelevant
to the matter at hand.
If a warrant “effectively tells the ofcers to seize only
those records indicating” a specic criminal activity, it will
probably not be considered overbroad, but the language
should be as particular as the ofcers can make it. The Ninth
Circuit allowed a warrant that authorized seizure of “records,
notes, documents indicating the defendant’s involvement
and contr
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