Money Laundering Quotes

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Money Laundering: A Guide for Criminal Investigators, Third Edition by John Madinger
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“1. Where did he or she get the money? 2. How much money did he or she get? 3. Where is the money going? 4. How is the money moving? 5. Is he or she keeping the money, or is he or she just a conduit to someone else?”
― John Madinger, Money Laundering: A Guide for Criminal Investigators, Third Edition

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