Transcription of THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE
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THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE
< . ! I ,I I I .. ,--, ~~-----~-~ ~ ~ THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE r-fzing Financial Transactions in the ,tigation of Organized Crime .. Fl7 and ()Cl hite Collar Crime Targets If you have issues viewing or accessing this file contact us at Department of Justice National Institute of Justice 147817 This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated In this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this iI! 0 material has been granted by Public Domain/LEAA Department of Justice to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the ~owner. The preparation of this handbook was financed by a grant from the Law Enforcement As~istance Administration. The fact that the Law Enforcement Assistance Administration furnished financial support for this project does not necessarily indicate its concurrence in the statements or conclusions herein.
Application of the Net-Worth-Expenditures Principle Definition Before explaining how the net worth-expenditures principle can be used in the investigation of racketeer and white collar crime targets, it is necessary to clearly define the principle. The net worth-expenditures principle, as used in this handbook, is
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