پولشویی: راهنمای بازرسان جنایی، ویرایش سوم ۲۰۱۱
Money Laundering: A Guide for Criminal Investigators, Third Edition 2011

1. Front Cover

2. Contents

3. Preface

4. Introduction

5. Author

6. Chapter 1: Basic Concepts

7. Chapter 2: The Historical Context

8. Chapter 3: Federal Money Laundering Statutes

9. Chapter 4: The USA PATRIOT Act

10. Chapter 5: Money Laundering Forfeiture

11. Chapter 6: Related Federal Statutes

12. Chapter 7: International Money Laundering Control

13. Chapter 8: Introduction to Financial Investigation

14. Chapter 9: Introduction to Books and Records

15. Chapter 10: Indirect Methods of Proving Income

16. Chapter 11: Business Operations

17. Chapter 12: Domestic Banking

18. Chapter 13: Banking Operations

19. Chapter 14: International Banking

20. Chapter 15: Money Transfers

21. Chapter 16: Real Property

22. Chapter 17: Securities

23. Chapter 18: Obtaining Financial Information

24. Chapter 19: Sources of Information

25. Chapter 20: Basic Money Laundering Schemes

26. Chapter 21: Diabolically Clever Laundering Schemes

27. Chapter 22: Fiendishly Complex Money Laundering Schemes

28. Chapter 23: Fraud and Money Laundering Issues

29. Chapter 24: Terrorism Financing

30. Chapter 25: Financial Intelligence

31. Chapter 26: Investigating Money Laundering Cases

32. Chapter 27: The Case File

33. Bibliography

34. Appendix A: Glossary of Terms Used in Money Laundering Cases

35. Appendix B: Source Debriefing Guide

36. Appendix C: Subpoena Templates

37. Appendix D: Bank Secrecy Act Forms

38. Appendix E: Money Laundering Forfeiture Statutes

39. Appendix F: List of Specified Unlawful Activities (SUAs)

40. Appendix G: Federal Statutes Relating to Terrorist Financing

41. Back Cover