Money Laundering: A Guide for Criminal Investigators, Third Edition, Edition 3

Name: Money Laundering: A Guide for Criminal Investigators, Third Edition, Edition 3
Rating: 5 (2 reviews)

John Madinger · Nancy Kinnison

Dec 2011 · CRC Press

5.0

2 reviews

Ebook

430

Pages

Eligible

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About this ebook

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 Launderi

Ratings and reviews

5.0

2 reviews

Jamal Thompson

July 13, 2024

I absolutely love this a lot and so much with all of this money and wealth that I'm completely so obsessed with it like crazy & I just love money, cash and dollar bills so much in this picture that I want to have me stacks of cash, piles of cash, mountains of cash, thousands of dollars, millions of dollars and even billions of dollars one day in real life so I can be a thousandnaire, a millionaire and a billionaire in life living in luxury, paradise and financial freedom with all of this cash around to play with this money have peace with this money & have good times with all of this money and cash right in my suitcase, briefcase, duffel bag, plastic bag, cardboard box, safe, table, bed, chair, floor, bathroom, backpack, clothes pockets stuffed with money, shirts stuffed with money, money belt, money truck, money gun, raining down dollar bills and cash everywhere, money machine and a wheelbarrow filled up with all of this cash and dollar bills

Dev Jain

October 5, 2019

Really one of the best books

About the author

John Madinger recently retired as a senior special agent with
the Criminal Investigation Division of the Internal Revenue
Service. In his 36-year law enforcement career, he also served
as narcotics agent, supervisor, and administrator. He holds a
bachelor‘s degree in criminal justice from Indiana University,
a master‘s degree in history from the University of Hawaii, and
was the honor graduate in the Treasury Criminal Investigation
Training Program. He is the recipient of numerous awards
and citations from the Internal Revenue Service, the Drug
Enforcement Administration, and Organized Crime Drug
Enforcement Task Forces. Throughout his career, he had
extensive experience in money laundering, forfeiture, and
financial investigations, developed training programs in these
areas for the Treasury and Justice Departments, and developed
and presented money laundering training in the United
States, Europe, Asia, Africa, and the Caribbean.

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