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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
236 Money Laundering: A Guide for Criminal Investigators, Third Edition
industry, much of the process is supposed to be controlled by
certain standard procedures. Sales, for example, are handled
and documented in a consistent pattern that creates a uniform
accounting path. The auditor looks at this process and the
internal controls ruling it, quickly establishing which trans-
actions took place off the path. See Figure20.4.
sources of inforMAtion
Business records from the suspect company may provide
important clues. Depending on the type of business (corpora-
tion, partnership, sole proprietorship), these records may be
available by
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Publisher Resources

ISBN: 9781439869123