Join Amazon Prime and get unlimited Free One-Day Delivery. Already a member? Sign in.

Quantity:

More Buying Choices

14 used & new from �38.95

Have one to sell? Sell yours here

Share your own customer images

Search inside another edition of this book

Money Laundering: A Guide for Criminal Investigators (Hardcover)

by John Madinger (Author) "A stockbroker and a lawyer were sitting in a bar, chatting with the bartender ..." (more)

5.0 out of 5 stars See all reviews (1 customer review)

RRP:	�61.99
Price:	�58.89 & this item Delivered FREE in the UK with Super Saver Delivery. See details and conditions
You Save:	�3.10 (5%)
	o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o

In stock.
Dispatched from and sold by Amazon.co.uk. Gift-wrap available.

Only 1 left in stock--order soon (more on the way).

Want guaranteed delivery by Saturday, July 11? Choose Express delivery at checkout. See Details

7 new from �56.87 7 used from �38.95

Other Editions:	RRP:	Our Price:	Other Offers:
Hardcover			9 used & new from �58.40

Frequently Bought Together

Dirty Cash: Organised Crime in the 21st Century (True crime)

Price For All Three: �75.17

Show availability and shipping details

This item: Money Laundering: A Guide for Criminal Investigators by John Madinger
In stock.
Dispatched from and sold by Amazon.co.uk.
This item Delivered FREE in the UK with Super Saver Delivery. See details and conditions
Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism by Peter Lilley
In stock.
Dispatched from and sold by Amazon.co.uk.
This item Delivered FREE in the UK with Super Saver Delivery. See details and conditions
Dirty Cash: Organised Crime in the 21st Century (True crime) by David Southwell
In stock.
Dispatched from and sold by Amazon.co.uk.
This item Delivered FREE in the UK with Super Saver Delivery. See details and conditions

Customers Who Bought This Item Also Bought

Anti-Money Laundering: International Law and Practice

by Wouter H. Muller

5.0 out of 5 stars (1) �75.49

The Art and Science of Money Laundering

by Brett F. Woods

�21.99

How to Be Invisible: The Essential Guide to Protecting Your Personal Privacy, Your Assets, and Your Life

by J. J. Luna

2.7 out of 5 stars (3) �21.56

Hide Your Assets and Disappear: A Step-By-Step Guide to Vanishing Without a Trace

by Edmund J. Pankau

3.7 out of 5 stars (15) �8.49

Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism

by Peter Lilley

5.0 out of 5 stars (2) �9.99

› Explore similar items

Product details

Hardcover: 560 pages
Publisher: CRC Press; 2 edition (27 April 2006)
Language English
ISBN-10: 0849333954
ISBN-13: 978-0849333958
Product Dimensions: 28.2 x 21.3 x 3 cm

Average Customer Review: 5.0 out of 5 stars See all reviews (1 customer review)

Amazon.co.uk Sales Rank: 764,493 in Books (See Bestsellers in Books)
Popular in these categories:
#33 in Books > Business, Finance & Law > Personal Finance > Insurance > Actuarial Studies
#75 in Books > Business, Finance & Law > Professional Finance > Risk Management

Would you like to update product info or give feedback on images?

See Complete Table of Contents

Customers Viewing This Page May Be Interested in These Sponsored Links

(What is this?)

Anti-Money Laundering

www.datanomic.com/ Automated screening against OFAC, Bank of England and PEP lists

Money Laundering Bulletin

www.informaprofessional.com Essential money laundering and terrorist financing updates

Legal Training

www.legal-edge.co.uk Specialist training and consultancy Government funding available

Product Description

Review
This is an excellent book and a recommend read for the novice, the expert and the voyeurI'll tell you this, if James R. Richards, authors a second volume on financial crimes, I would like to be the first to purchase it.

Product Description
With numerous case studies, graphs, tables, and charts, Money Laundering: A Guide for Criminal Investigators gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. This second edition highlights the link between money laundering and terrorist funding. It includes new sections on basic terrorist financing and explores specific terrorist financing schemes, describing in detail methods, applicable federal laws, and examples from real cases. The author also presents up-to-date information on legislation and its impact on money laundering investigation and explains how changes to federal forfeiture law affect money laundering law.

See all Product Description

Inside This Book (Learn More)
Browse and search another edition of this book.

First Sentence
A stockbroker and a lawyer were sitting in a bar, chatting with the bartender. Read the first page

Explore More
Concordance

Tag this product

(What's this?)

Think of a tag as a keyword or label you consider is strongly related to this product.
Tags will help all customers organize and find favorite items.

What Do Customers Ultimately Buy After Viewing This Item?

	47% buy Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism 5.0 out of 5 stars (2) �9.99
	31% buy The Washing Machine 5.0 out of 5 stars (1) �6.99
	22% buy the item featured on this page: Money Laundering: A Guide for Criminal Investigators 5.0 out of 5 stars (1) �58.89

Explore similar items

Customer Reviews

1 Review

5 star:		(1)
4 star:		(0)
3 star:		(0)
2 star:		(0)
1 star:		(0)

Average Customer Review

5.0 out of 5 stars (1 customer review)

Share your thoughts with other customers:

Create your own review

Most Helpful Customer Reviews

10 of 10 people found the following review helpful:

5.0 out of 5 stars The Money Laundering Primer, 23 Aug 2001

By	BTDT - See all my reviews

This review is from: Money Laundering: A Guide for Criminal Investigators (Hardcover)

As a former trial lawyer now working as a Financial Editor for a major European Investment Bank, I found Money Laundering: Guide for Criminal Investigators to be an excellent handbook for understanding the ins and outs of money laundering. The authors do not leave anything to chance, giving clear and precise explanations of even the most simple terms. The history of money laundering is also considered in the first chapters. I had some previous experience studying the subject matter and found that both for myself, as well as for the complete novice, the book is a great primer. One of the surprises the book contains are the explanations on how banking, real estate and securities industries work as well as simple explanations of accounting methods and balance sheets. These are most useful for those who have not had a formal education in the aforementioned area. In my view, the authors' attitude is to provide not only a primer but a reference book for future use. In this sense it is "The Bible of Money Laundering Investigation Handbooks", giving the basic outlines that an investigator should use, checklists provided help the investigator to keep on track and not get lost when facing the challenges of fighting white collar crime. Sample templates are provided for requesting information as well as a handy glossary. Some readers could consider this book as "Money Laundering for Dummies", but the aim is to acquire the proper base for future study. As an attorney trained outside the Common Law system, I was able to draw parallelisms between the Continental legal system I studied and the U.S. one. The chapter detailing the different legal forms a business can have, gave me a clear snapshot of what I knew and did not know. Here lies the strength of the book: it is not only of interest to law enforcement & to the judicial branch but also for those of us who work within an industry where compliance is a major issue and where we deal with one or more Regulators. Although the book gives us a law enforcement perspective, it allows for better compliance at all levels. Recently, a financial investigation on the part of the local Regulator into a "fly by night" market operator revealed it was suspected of being a conduit for money laundering. Being an alumnus of the book, allowed me to get a very clear picture of what the press was referring to when they mentioned layering and placement, brass plate banks and other terms pertaining to these illegal practices. It also proved once again that most journalists do have the slightest idea of what there are talking about when writing on this fascinating ever- increasingly-important subject.

Comment Comment | Permalink | Was this review helpful to you? Yes No (Report this)

Share your thoughts with other customers: Create your own review

› See all customer reviews...

.jsOffDisplayBlock { display: block; } .jsOffDisplayInline { display: inline; } .jsOffVisibility { visibility: visible; } .jsOnDisplayBlock { display: none; } .jsOnDisplayNoneBlock { display: block; } .jsOnDisplayNoneInline { display: inline; } .jsOnDisplayInline { display: none; } .jsOnVisibility { visibility: hidden; } .jsOnDisplayBlock { display: none; } .jsOnDisplayInline { display: none; } .jsOnVisibility { visibility: hidden; }

Customer Discussions

Beta (What's this?)

This product's forum (0 discussions)

	Discussion	Replies	Latest Post
	No discussions yet

Ask questions, Share opinions, Gain insight

Start a new discussion

Topic:

First post:

Prompts for sign-in

[Cancel]

Guidelines

Active discussions in related forums

	Discussion	Replies	Latest Post
	politics Can anybody recommend a book on Thatcher's impact on Britain's international standing?	5	5 days ago
	politics This is Politics?????	27	15 days ago

Related forums

politics (2 discussions)

Feedback

Would you like to update product info or give feedback on images?
I am the Author, and I want to comment on my book.
I am the Publisher, and I want to comment on this book.

Health & Beauty at Amazon.co.uk

From soap to shavers, massagers to mascara, stock up on your daily essentials or truly pamper yourself.

›Discover Health & Beauty

More From John Madinger

Confidential Informant: Law...

While television super sleuths like Columbo and Quincy are famous for... Read more
£63.64

Boys Smell

Lynx Africa Body Spray and After Shave Gift set

But we make sure they smell good...

›Discover male grooming at Amazon.co.uk

Treat Someone

With an Amazon.co.uk Gift Certificate, you can get them what they want (even if you don't know what that is).

›Learn more about Gift Certificates

Where's My Stuff?

track your recent orders
view or change your orders in Your Account

Delivery and Returns

see our delivery rates and policies
thinking of returning an item? (See our Returns Policy)

Need Help?

Forgot your password?
Buy Gift Certificates.
still have questions? Visit our Help Pages

Your Recent History

(What's this?)

You have no recently viewed items or searches.

After viewing product detail pages or search results, look here to find an easy way to navigate back to pages you are interested in.

Look to the right column to find helpful suggestions for your shopping session.

Continue Shopping: Top Sellers

The Girl Who Played with Fire by Stieg Larsson

4.5 out of 5 stars (72)�3.99

Breaking Dawn (Twilight Saga) by Stephenie Meyer

4.1 out of 5 stars (457)�6.49

The Girl with the Dragon Tattoo by Stieg Larsson

4.1 out of 5 stars (161)�3.99

The Host by Stephenie Meyer

4.2 out of 5 stars (80)�3.86


Amazon Home

International Sites: United States \| Germany \| France \| Japan \| Canada \| China

Business Programs: Sell on Amazon \| Fulfilment by Amazon \| Join Associates \| Join Advantage

Customer Service \| Help \| View Basket \| Your Account

About Amazon.co.uk \| Careers at Amazon


Amazon Home

International Sites: United States \| Germany \| France \| Japan \| Canada \| China

Business Programs: Sell on Amazon \| Fulfilment by Amazon \| Join Associates \| Join Advantage

Customer Service \| Help \| View Basket \| Your Account

About Amazon.co.uk \| Careers at Amazon