Money laundering : a guide for criminal investigators
Author(s)
Bibliographic Information
Money laundering : a guide for criminal investigators
（A CRC Press book）
CRC/Taylor & Francis, 2006
2nd ed.
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Note
Includes bibliographical references and index
Description and Table of Contents
Description
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:
th Explains money laundering provisions under the U.S. Patriot Act
th Explains how the changes in federal forfeiture law affect existing money laundering law
th Clarifies current legislation and how it affects money laundering investigation
th Outlines the basics as well as the emerging trends of terrorist financing
th Includes two new chapters on the investigation of terrorist activities
Table of Contents
Introduction
MONEY LAUNDERING CONCEPTS AND LAW
Basic Concepts
The Historical Context
Federal Money Laundering Statutes
The USA PATRIOT Act
Money Laundering Forfeiture
Related Federal Statutes
International Money Laundering Control Efforts
BASICS OF FINANCIAL INVESTIGATION
Introduction to Financial Investigation
Introduction to Books And Records
Indirect Methods of Proving Income
Business Operations
Domestic Banking
Banking Operations
International Banking
Money Transfer Systems
Real Property
Securities
MONEY LAUNDERING CASES - INVESTIGATION
Obtaining Financial Information
Sources of Information
Basic Money Laundering Schemes
Diabolically Clever Laundering Schemes
Fiendishly Complex Laundering Schemes
Terrorism Financing
Investigating Money Laundering Cases
The Case File
APPENDICES
Glossary of Accounting and Money Laundering Terms
Source De-Briefing Guide
Forms Used in Money Laundering Cases
Statutory Provisions Relating to Money Laundering Forfeiture
and Terrorism Financing
by "Nielsen BookData"
