skip to content
Follow the money : a guide to financial & money laundering investigations Preview this item
ClosePreview this item
Checking...

Follow the money : a guide to financial & money laundering investigations

Author: David M Nissman
Publisher: [Glencoe, Ga.] : Corpus Juris Publishing, ©2005.
Edition/Format:   Print book : English
Summary:
"As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher.
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Genre/Form: Handbooks and manuals
Handbooks, manuals, etc
Document Type: Book
All Authors / Contributors: David M Nissman
ISBN: 0970588720 9780970588722
OCLC Number: 62111895
Notes: Includes index.
Description: x, 469 pages ; 23 cm
Contents: Financial investigations --
Financial investigatory resources --
Tax records --
Money laundering --
International transportation --
Money laundering stings --
Section 1957 money laundering --
Wire transfers --
Currency reporting statutes --
Mail and wire fraud --
Correspondence accounts --
Corporations --
Common financial scams --
Asset forfeiture --
Alternative remittance systems --
Common defenses.
Responsibility: by David Marshall Nissman.

Abstract:

"As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher.

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/62111895> # Follow the money : a guide to financial & money laundering investigations
    a schema:Book, schema:CreativeWork ;
   library:oclcnum "62111895" ;
   library:placeOfPublication <http://id.loc.gov/vocabulary/countries/gau> ;
   library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/292456150#Place/glencoe_ga> ; # Glencoe, Ga.
   schema:about <http://id.loc.gov/authorities/subjects/sh2008104075> ; # Fraud investigation--United States
   schema:about <http://id.worldcat.org/fast/869469> ; # Commercial crimes
   schema:about <http://id.loc.gov/authorities/subjects/sh2010102296> ; # Money laundering investigation--United States
   schema:about <http://id.worldcat.org/fast/1204155> ; # United States.
   schema:about <http://id.worldcat.org/fast/933803> ; # Fraud investigation
   schema:about <http://id.loc.gov/authorities/subjects/sh2008101252> ; # Commercial crimes--United States
   schema:about <http://id.worldcat.org/fast/1025325> ; # Money laundering investigation
   schema:about <http://id.loc.gov/authorities/classification/KF1030> ;
   schema:about <http://experiment.worldcat.org/entity/work/data/292456150#Topic/money_laundering_law_and_legislation_united_states> ; # Money laundering--Law and legislation--United States
   schema:bookFormat bgn:PrintBook ;
   schema:copyrightYear "2005" ;
   schema:creator <http://viaf.org/viaf/3777883> ; # David M. Nissman
   schema:datePublished "2005" ;
   schema:description ""As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to solving complex crime. Follow the Money teaches investigators how to unearth financial crimes, track and seize the money, and build successful cases to take to court." - Publisher."@en ;
   schema:description "Financial investigations -- Financial investigatory resources -- Tax records -- Money laundering -- International transportation -- Money laundering stings -- Section 1957 money laundering -- Wire transfers -- Currency reporting statutes -- Mail and wire fraud -- Correspondence accounts -- Corporations -- Common financial scams -- Asset forfeiture -- Alternative remittance systems -- Common defenses."@en ;
   schema:exampleOfWork <http://worldcat.org/entity/work/id/292456150> ;
   schema:genre "Handbooks and manuals"@en ;
   schema:inLanguage "en" ;
   schema:name "Follow the money : a guide to financial & money laundering investigations"@en ;
   schema:productID "62111895" ;
   schema:publication <http://www.worldcat.org/title/-/oclc/62111895#PublicationEvent/glencoe_ga_corpus_juris_publishing_2005> ;
   schema:publisher <http://experiment.worldcat.org/entity/work/data/292456150#Agent/corpus_juris_publishing> ; # Corpus Juris Publishing
   schema:workExample <http://worldcat.org/isbn/9780970588722> ;
   wdrs:describedby <http://www.worldcat.org/title/-/oclc/62111895> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/292456150#Agent/corpus_juris_publishing> # Corpus Juris Publishing
    a bgn:Agent ;
   schema:name "Corpus Juris Publishing" ;
    .

<http://experiment.worldcat.org/entity/work/data/292456150#Topic/money_laundering_law_and_legislation_united_states> # Money laundering--Law and legislation--United States
    a schema:Intangible ;
   schema:name "Money laundering--Law and legislation--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2008101252> # Commercial crimes--United States
    a schema:Intangible ;
   schema:name "Commercial crimes--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2008104075> # Fraud investigation--United States
    a schema:Intangible ;
   schema:name "Fraud investigation--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2010102296> # Money laundering investigation--United States
    a schema:Intangible ;
   schema:name "Money laundering investigation--United States"@en ;
    .

<http://id.worldcat.org/fast/1025325> # Money laundering investigation
    a schema:Intangible ;
   schema:name "Money laundering investigation"@en ;
    .

<http://id.worldcat.org/fast/1204155> # United States.
    a schema:Place ;
   schema:name "United States." ;
    .

<http://id.worldcat.org/fast/869469> # Commercial crimes
    a schema:Intangible ;
   schema:name "Commercial crimes"@en ;
    .

<http://id.worldcat.org/fast/933803> # Fraud investigation
    a schema:Intangible ;
   schema:name "Fraud investigation"@en ;
    .

<http://viaf.org/viaf/3777883> # David M. Nissman
    a schema:Person ;
   schema:familyName "Nissman" ;
   schema:givenName "David M." ;
   schema:name "David M. Nissman" ;
    .

<http://worldcat.org/isbn/9780970588722>
    a schema:ProductModel ;
   schema:isbn "0970588720" ;
   schema:isbn "9780970588722" ;
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.