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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
333
This source debrieng guide was obtained from the Financial
Investigations Checklist published by the United States
Department of Justice, June 1992.
1. Who are the members of the group?
a. How do you know?
b. What evidence do you have?
i. Phone books
ii. Toll records
iii. Photographs
c. What role does each member have?
d. What are the relationships among the members?
e. Who are the key people?
f. Who are their friends?
g. Who are their girlfriends or boyfriends?
2. What are the criminal enterprises of the group?
a. Critical to know for afdavit wording:
i. Money launderers have certain records.
ii. Tra
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Publisher Resources

ISBN: 9781439869123