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
Sources of Information 227
provide revealing clues in your nancial case. Let’s say you
get 5 years’ worth of bank and credit records for your subject.
During the rst 2 years, the patterns of spending involved
extensive use of checks, withdrawal of cash from ATMs, and
credit card charges. Then this all stops. Suddenly, your sub-
ject isn’t doing any of these things. This is a very strong indi-
cation that some other source of (untraceable cash) income is
now fueling her spending. You may not have direct evidence
of this cash spending, but logic tells us (and the jury) that
something had to have replaced the previous activity.
This type of analysis can also be used in destroying
defenses to the net worth, expenditures, and ba
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