Crime Classification Manual Part II Chapter 10 B 09

 


Crime Classification Manual Part II Chapter 10 B 09

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

Investigative Considerations

The investigator needs to determine the amount of legitimate revenue; the excess is laundered money. In one case where a restaurant was used to launder money, the real revenue was determined by counting the linen napkins to determine the number of meals served. This was then compared to the number of computer-generated meals.

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