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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
313
“Where shall I begin, please your Majesty?” he asked.
“Begin at the beginning,” the King said gravely, “and go on
till you come to the end: then stop.”
Lewis Carroll, Alice’s Adventures in Wonderland
When you’re up to your neck in alligators, it’s hard to remem-
ber your original objective was to clear the swamp.
Anonymous
Nothing in law enforcement will get you deeper in alliga-
tors more quickly than a nancial investigation that’s hum-
ming along. Financial cases can produce huge quantities of
evidence, and each new batch that comes in generates more
leads. Many criminal investigations may suffer for lack of
evidence, but nancia ...
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Publisher Resources

ISBN: 9781439869123