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
243
I can’t say I was ever lost, but I was bewildered once for
three days.
Daniel Boone, pioneer
Our life is frittered away by detail.…Simplify, simplify.
Henry David Thoreau, Walden
As we approach some of the more complicated of the money
laundering schemes, it’s good to remind ourselves of some
reassuring facts:
1. No matter what scheme the criminal employs, he or
she will be forced to live by certain rules that are
beyond his or her ability to change.
2. Once the launderer opts for a scheme involving a
bank or business, records of transactions are auto-
matically generated. This is evidence we can use, if
only we can nd it.
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