Money Laundering: A Guide for Criminal Investigators
by Gillian Dickenson
Money Laundering: A Guide for Criminal Investigators, Second Edition (CRC Press), by John Madinger, 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 investigations and explains how changes to federal forfeiture law affect money laundering law. This book is an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component.
