Money Laundering: A Guide for Criminal Investigators, Third Edition by John Madi

Description: Money Laundering by John Madinger, Nancy Kinnison Estimated delivery 3-12 business days Format Hardcover Condition Brand New Description 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 governments 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. Author Biography John Madinger recently retired as a senior special agent withthe Criminal Investigation Division of the Internal RevenueService. In his 36-year law enforcement career, he also servedas narcotics agent, supervisor, and administrator. He holds abachelors degree in criminal justice from Indiana University,a masters degree in history from the University of Hawaii, andwas the honor graduate in the Treasury Criminal InvestigationTraining Program. He is the recipient of numerous awardsand citations from the Internal Revenue Service, the DrugEnforcement Administration, and Organized Crime DrugEnforcement Task Forces. Throughout his career, he hadextensive experience in money laundering, forfeiture, andfinancial investigations, developed training programs in theseareas for the Treasury and Justice Departments, and developedand presented money laundering training in the UnitedStates, Europe, Asia, Africa, and the Caribbean. Details ISBN 143986912X ISBN-13 9781439869123 Title Money Laundering Author John Madinger, Nancy Kinnison Format Hardcover Year 2011 Pages 430 Edition 3rd Publisher Taylor & Francis Inc GE_Item_ID:46717002; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

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End Time: 2025-01-09T03:18:55.000Z

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