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Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators

Author: James R Richards
Publisher: Boca Raton, FL : CRC Press, ©1999.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:

Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses methods used by criminal groups to internationally launder money; law  Read more...

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Genre/Form: Electronic books
Additional Physical Format: Print version:
Richards, James R., 1960-
Transnational criminal organizations, cybercrime, and money laundering.
Boca Raton, Fla. : CRC press, ©1999
(OCoLC)39195274
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: James R Richards
ISBN: 0849328063 9780849328060 9781420048728 1420048724
OCLC Number: 61280398
Description: 1 online resource (xxii, 318 pages)
Contents: The Bad GuysInternational Criminal OrganizationsIntroductionThe Big Six International Criminal OrganizationsOther International Criminal OrganizationsInternational Terrorist OrganizationsStrategic Alliances Between International Criminal OrganizationsAppendix 1 - Specially Designated Narcotics TraffickersMoney Laundering TechniquesAn Introduction to Money LaunderingMoney Laundering - What Is It?Money Laundering - Why Fight It?The Mechanics of Money LaunderingMoney Laundering Techniques and ToolsUnited States v. Saccoccia - The Ultimate Example of "La Vuelta"Cyberbanking and Wire TransfersCyberbankingCybercrimeCybersecurity in the FutureCyberlaundering - An ExampleMoney Laundering in the Banking IndustryWhat is the "Banking Industry"?Offfshore BankingUnderground or Parallel Banking SystemsMoney Laundering Techniques Common to the Banking IndustryPreventing Money Laundering in the Banking IndustryMoney Laundering Through Banks: Case StudiesMoney Laundering in Non-Bank Financial Institutions (NBFIs)IntroductionMoney Services Businesses (MSBs)CasinosCard ClubsRace TracksInsurance CompaniesSecurities DealersThe Good GuysUnited States Federal Government Agencies and Task ForcesIntroductionJustice DepartmentDepartment of StateDepartment of the TreasuryFederal Deposit Insurance Corporation (FDIC)Federal Reserve BoardOffice of National Drug Control Policy (ONDCP)Central Intelligence Agency (CIA)Anti-Money Laundering Tools Domestic Money Laundering Statutes and LawsMilestones in American Anti-Money Laundering EffortsEvolution of American Money Laundering LawsProposed Money Laundering and Financial Crimes Strategy Bill of 1997Federal Sentencing GuidelinesStates' Money Laundering and Reporting Legislation Current State of American Money Laundring LawsAppendix (Chapter 7) - Bank Secrecy Act and Regulations Text and "Translation"Regulatory (Anti-Money Laundering) FormsIntroductionThe Six Major Regulatory FormsAppendix (Chapter 8) - The Reporting and Recordkeeping Forms Asset ForfeitureIntroductionBasic Concepts of ForfeitureEquitable Sharing and Adoption of State ForfeituresDisposition of Seized and Forfeited PropertyThe Future of Asset Forfeiture Law Enforcement OperationsIntroductionLaw Enforcement ToolsMulti-Agency Drug Money Laundering OperationsInvestigative TechniquesFour Basic Steps of Money Laundering InvestigationsCompelling the Production of DocumentsThe ABA Numerical System Identification CodeThe World StageInternational Organizations and TreatiesIntroductionThe United NationsFinancial Action Task Force (FATF)Carribean Financial Action Task Force (CFATF)Organization of American States (OAS)Other International Organizations or EntitiesInternational Banking OrganizationsInternational Agreements and TreatiesThe Pan American Countries: Canada, Mexico, Panama, and ColombiaCanadaMexicoPanama and the Colon Free ZoneColombiaRussia and the Former Soviet Union (FSU) NationsIntroductionDrug Trafficking Activity in Russia Drug Trafficking Activity in the Former Soviet Union (FSU) CountriesRussian Anti-Money Laundering EffortsCooperation Between Russia and the United StatesProfiles of Other CountriesIntroductionCountry Profiles
Responsibility: James R. Richards.

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breaks new ground in describing in some detail the techniques used by organized crime groups. This is an excellent reference source that will contribute also to honing investigative skills.

 
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