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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
248 Money Laundering: A Guide for Criminal Investigators, Third Edition
there is no point in keeping a lot of incriminating evidence
around. Trash covers could be a good source, assuming you
have the right can.
Government records, especially CTRs or SARs, may be
led despite the best efforts of the launderers to avoid this.
Banks are getting better at detecting structuring by using
computer and KYC programs.
potentiAl chArges
18 U.S.C. 1956 Money laundering
18 U.S.C. 1956 (h) Money laundering
conspiracy
18 U.S.C. 1957 Financial institution
money laundering
18 U.S.C. 1960 Operating illegal
money transmitter
business
31 U.S.C ...
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Publisher Resources

ISBN: 9781439869123