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Money Laundering: A Guide for Criminal Investigators, by John Madinger, Sydney A Zalopany
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The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.
Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation.
Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations - making the information most valuable and timely.
- Sales Rank: #3978613 in Books
- Brand: Brand: CRC Press
- Published on: 1999-03-16
- Original language: English
- Number of items: 1
- Dimensions: 1.15" h x 8.60" w x 11.34" l, 1.10 pounds
- Binding: Hardcover
- 520 pages
- Used Book in Good Condition
Review
"an up-to-date compendium of the many types of money laundering and the techniques involved in the investigation of the financial crime." -Crime & Justice International, July/August 1999
About the Author
Madinger; John Honolulu, Hawaii, USA,Zalopany; Sydney A Consultant, Honolulu, Hawaii, USA,
Most helpful customer reviews
5 of 6 people found the following review helpful.
Excellent Resource
By Sheri Barrette
The text provides excellent introduction into the crime of money laundering...very easy to understand and at times comical. Although the book is a bit dated, its concepts remain the same and I would recommend this text for anyone interested in understanding the role of money laundering.
0 of 0 people found the following review helpful.
Great book. Good background
By Bob M.
I would recommend this book to anyone wishing to learn more about AML and the background behind the issues we face.
23 of 24 people found the following review helpful.
An excellent nuts and bolts introduction.
By A Customer
As a Canadian police officer, I picked up this book expecting to find its understandable American focus to be of limited use to me. Instead I was very surprised. Yes it is entirely American in focus and reference, but its explanation of laundering methodologies - and weaknesses - was exceptionally straight forward and of universal application. I was able to apply several aspects immediately to an existing international investigation of commercial fraud.
It is in its explanations that the book is strongest. These are simply written, without jargon. For example, using the analogy of Al Capone's enterprises, it gives the best and simplest description of a balance sheet and financial statement and what goes into their makeup that I have ever seen. When this began I was suspicious that the Capone analogy was going to have to be stretched beyond any usefulness, but this turned out not to be the case at all. In fact, the analogy gave the explanations life and character.
Its outline of resources, to consider was equally direct and useful, even to a Canadian investigation.
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