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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
259
Anyone who isn’t confused here doesn’t really understand
what’s going on.
Anonymous, with reference to the sectarian conict in
Northern Ireland
But evil men and seducers shall wax worse and worse,
deceiving, and being deceived.
Bible, 2 Timothy 3:13
Before we get any deeper into even more complicated money
laundering schemes, let’s review what we already know about
the process:
1. Money laundering is a cycle in which dirty cash is
eventually made to resemble clean funds.
2. The cycle consists of three phases: placement, layer-
ing, and integration.
3. Despite the seeming complexity of the schemes
employed, when broken down into ...
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Publisher Resources

ISBN: 9781439869123