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 abachelor’s degree in criminal justice from Indiana University,a master’s 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.

• 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.

"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

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 abachelor’s degree in criminal justice from Indiana University,a master’s 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.

• 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.

"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

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 abachelor’s degree in criminal justice from Indiana University,a master’s 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.

• 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.

"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