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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
Basic Money Laundering Schemes 241
Straits Bank was also documented, though harder to nd
among First Pacic’s records.
One interesting aspect to this case was the fact that
although several CTRs were led in connection with transac-
tions conducted by Lee and his associates, none of these were
linked to the operation until after the fact. When investiga-
tors went looking for information about known Lee associ-
ates, they discovered the CTRs and some Suspicious Activity
Reports as well.
This should be a caution for nancial investigators. Criminals
aren’t always stupid, and once they’ve discovered that the
reports are being submitted, they may change their M.O. to
avoid those lings. Thus, your subject may have only one
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Publisher Resources

ISBN: 9781439869123