Transnational Criminal Organizations, Cybercrime, and Money Laundering

A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Inbunden, Engelska, 1998

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Beskrivning

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEMIntended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Produktinformation

Utgivningsdatum:1998-10-20
Mått:156 x 234 x 23 mm
Vikt:660 g
Format:Inbunden
Språk:Engelska
Antal sidor:344
Förlag:Taylor & Francis Inc
ISBN:9780849328060

Utforska kategorier

Straffrätt: process och brott inom Juridik

Recensioner i media

"…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."-Crime & Justice International, July/August 1999"This is an excellent book and a recommend read for the novice, the expert and the voyeur…I'll tell you this, if James R. Richards, authors a second volume on financial crimes, I would like to be the first to purchase it."-Business and Security Journal, March 1999

Innehållsförteckning

Part I: The Bad GuysChapter 1: International Criminal OrganizationsPart II: Money Laundering TechniquesChapter 2: An Introduction to Money LaunderingChapter 3: Cyberbanking and Wire TransfersChapter 4: Money Laundering in the Banking IndustryChapter 5: Money Laundering in Non-Bank Financial Institutions (NBFIs)Part III: The Good GuysChapter 6: United States Federal Government Agencies and Task ForcesPart IV: Anti-Money Laundering ToolsChapter 7: Domestic Money Laundering Statutes and LawsChapter 8: Regulatory (Anti-Money Laundering) FormsChapter 9: Asset ForfeitureChapter 10: Law Enforcement OperationsChapter 11: Investigative TechniquesPart V: The World StageChapter 12: International Organizations and TreatiesChapter 13: The Pan American Countries: Canada, Mexico, Panama, and ColombiaChapter 14: Russia and the Former Soviet Union (FSU) NationsChapter 15: Profiles of Other Countries