Money Laundering Control
Author : University of London. Institute of Advanced Legal Studies
Publisher :
Page : 444 pages
File Size : 28,97 MB
Release : 1996
Category : Banking law
ISBN :
Author : University of London. Institute of Advanced Legal Studies
Publisher :
Page : 444 pages
File Size : 28,97 MB
Release : 1996
Category : Banking law
ISBN :
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher :
Page : 216 pages
File Size : 24,54 MB
Release : 1990
Category : Criminal investigation
ISBN :
Author :
Publisher :
Page : 406 pages
File Size : 27,10 MB
Release : 1991
Category : Drug abuse
ISBN :
Author : John Madinger
Publisher : CRC Press
Page : 433 pages
File Size : 43,54 MB
Release : 2011-12-14
Category : Business & Economics
ISBN : 143986912X
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author : Kenneth Rijock
Publisher : Penguin Global
Page : 0 pages
File Size : 10,50 MB
Release : 2013
Category : Criminals
ISBN : 9780241954768
Meet Ken Rijock, decorated Vietnam veteran, high flying lawyer, and one of the world's biggest money launderers. In 1980s Miami, he was the middle man between the Colombians and the domestic cartels flooding America's streets with cocaine. 'The Laundry Man' is the story of an ordinary man caught up in an extraordinary life.
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 296 pages
File Size : 28,82 MB
Release : 2006
Category : Business & Economics
ISBN :
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author :
Publisher :
Page : 24 pages
File Size : 33,55 MB
Release : 1991
Category : Customs administration
ISBN :
Author :
Publisher :
Page : 116 pages
File Size : 25,65 MB
Release : 1998
Category : Crime prevention
ISBN :
Author : Peter Reuter
Publisher : Peterson Institute for International Economics
Page : 260 pages
File Size : 24,99 MB
Release : 2004
Category : Business & Economics
ISBN :
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Author : Thomas Pietschmann
Publisher : UN
Page : 0 pages
File Size : 41,56 MB
Release : 2011
Category : Law
ISBN : 9789211303117
"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.