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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
318 Money Laundering: A Guide for Criminal Investigators, Third Edition
Grand Jury Material
Grand jury material must be separated and access restricted
to those persons who are listed on the 6 (e) disclosure order.
Only those persons who are so listed may view grand jury
exhibits or transcripts. Abuse or misuse of this material can
lead to extremely severe consequences, including the aban-
donment of the case and contempt citations by the court.
It is highly recommended that two special measures be
taken with grand jury material. First, every document and
all copies should be marked with a stamp identifying them as
being covered by Rule 6 (e). Second, each document should
be labeled in such a way that it is immediately identiable as a
gra ...
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Publisher Resources

ISBN: 9781439869123