Money Laundering A Guide for Criminal Investigators Third Edition by John Madinger, Nancy Kinnison ISBN 143986912X 9781439869123

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Product details:

ISBN 10: 143986912X

ISBN 13: 9781439869123 

Author: John Madinger, Nancy Kinnison 

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity.

Highlights of the Third Edition include

• Important court decisions and changes in federal law since the Second Edition
• New trends in crime and terrorism financing
• The rise of money laundering in connecting with major frauds, including the Bernie Madoff case
• Law and policy shifts related to terrorism and financing since the Obama administration
• New methods for financial intelligence and the filing of Suspicious Activity Reports
• How changes in technology have enabled launderers to move funds more easily and anonymously

Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Table of contents:

1. Basic Concepts

2. The Historical Context

3. Federal Money Laundering Statutes

4. The USA PATRIOT Act

5. Money Laundering Forfeiture

6. Related Federal Statutes

7. International Money Laundering Control

8. Introduction to Financial Investigation

9. Introduction to Books and Records

10. Indirect Methods of Proving Income

11. Business Operations

12. Domestic Banking

13. Banking Operations

14. International Banking

15. Money Transfers

16. Real Property

17. Securities

18. Obtaining Financial Information

19. Sources of Information

20. Basic Money Laundering Schemes

21. Diabolically Clever Laundering Schemes

22. Fiendishly Complex Money Laundering Schemes

23. Fraud and Money Laundering Issues

24. Terrorism Financing

25. Financial Intelligence

26. Investigating Money Laundering Cases

27. The Case File

28. Bibliography

29. Appendix A: Glossary of Terms Used in Money Laundering Cases

30. Appendix B: Source Debriefing Guide

31. Appendix C: Subpoena Templates

32. Appendix D: Bank Secrecy Act Forms

33. Appendix E: Money Laundering Forfeiture Statutes

34. Appendix F: List of Specified Unlawful Activities (SUAs)

35. Appendix G: Federal Statutes Relating to Terrorist Financing

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Tags: John Madinger, Nancy Kinnison, Money Laundering, Guide, Criminal Investigators