3rd Edition
Money Laundering A Guide for Criminal Investigators, Third Edition
Basic Concepts
The Historical Context
Federal Money Laundering Statutes
The USA PATRIOT Act
Money Laundering Forfeiture
Related Federal Statutes
International Money Laundering Control
Introduction to Financial Investigation
Introduction to Books and Records
Indirect Methods of Proving Income
Business Operations
Domestic Banking
Banking Operations
International Banking
Money Transfers
Real Property
Securities
Obtaining Financial Information
Sources of Information
Basic Money Laundering Schemes
Diabolically Clever Laundering Schemes
Fiendishly Complex Money Laundering Schemes
Fraud and Money Laundering Issues
Terrorism Financing
Financial Intelligence
Investigating Money Laundering Cases
The Case File
Bibliography
Appendix A: Glossary of Terms Used in Money Laundering Cases
Appendix B: Source Debriefing Guide
Appendix C: Subpoena Templates
Appendix D: Bank Secrecy Act Forms
Appendix E: Money Laundering Forfeiture Statutes
Appendix F: List of Specified Unlawful Activities (SUAs)
Appendix G: Federal Statutes Relating to Terrorist Financing
Biography
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.
"John Madinger, who has extensive experience as an IRS criminal investigator, has written an outstanding introduction to the complex world of money laundering. It includes interesting sections on the history of money and of money laundering along with other forms of financial crime."
—Security Management June 2013
