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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
264 Money Laundering: A Guide for Criminal Investigators, Third Edition
assorted other records. It’s important to be able to examine
all of these documents. For example, in the case example
illustrated in Figure22.4, no goods actually changed hands.
Even though the sale was documented on an order and an
invoice, there would be no bill of lading, shipping record, or
any of the accounting records relating to inventory (unless
the launderer went to the trouble to forge these). Lack of such
supporting documentation would be an additional indication
of manipulation.
Qui bono? (Who benets?) The biggest questions should
be asked of the ...
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Publisher Resources

ISBN: 9781439869123