Money Laundering - Madinger, John; Kinnison, Nancy
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The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it are at the core of this book. This third edition has been updated to reflect recent important court decisions, changes in federal law relating to money laundering, and trends in crime and terrorism financing. A chapter on money laundering in connection with major frauds uses the Bernie Madoff and Allen Stanford cases, among others, as examples. It also covers terrorism financing, financial intelligence, and the filing of Suspicious Activity Reports by financial institutions. Over 150 figures,…mehr

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Produktbeschreibung
The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it are at the core of this book. This third edition has been updated to reflect recent important court decisions, changes in federal law relating to money laundering, and trends in crime and terrorism financing. A chapter on money laundering in connection with major frauds uses the Bernie Madoff and Allen Stanford cases, among others, as examples. It also covers terrorism financing, financial intelligence, and the filing of Suspicious Activity Reports by financial institutions. Over 150 figures, photos, charts and graphs make this new edition essential reading for financial investigators.
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Autorenporträt
John Madinger recently retired as a senior special agent with the Criminal Investigation Division of the Internal Revenue Service. In his 36-year law enforcement career, he also served as narcotics agent, supervisor, and administrator. He holds a bachelor's degree in criminal justice from Indiana University, a master's degree in history from the University of Hawaii, and was the honor graduate in the Treasury Criminal Investigation Training Program. He is the recipient of numerous awards and citations from the Internal Revenue Service, the Drug Enforcement Administration, and Organized Crime Drug Enforcement Task Forces. Throughout his career, he had extensive experience in money laundering, forfeiture, and financial investigations, developed training programs in these areas for the Treasury and Justice Departments, and developed and presented money laundering training in the United States, Europe, Asia, Africa, and the Caribbean.