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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)
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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: 852,160 in Books (See Bestsellers in Books)

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Product Description

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.


From the Back Cover

Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game.

Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity.

In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded.

What's New in the Second Edition:

þ Explains money laundering provisions under the U.S. Patriot Act
þ Explains how the changes in federal forfeiture law affect existing money laundering law
þ Clarifies current legislation and how it affects money laundering investigation
þ Outlines the basics as well as the emerging trends of terrorist financing
þ Includes two new chapters on the investigation of terrorist activities
Inside This Book (Learn More)
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10 of 10 people found the following review helpful:
5.0 out of 5 stars The Money Laundering Primer, 23 Aug 2001
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.
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