Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This 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 en...

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Tác giả chính: C., Russ John
Định dạng: Sách
Ngôn ngữ:English
Được phát hành: CRC Press 2009
Truy cập trực tuyến:http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1334
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Thư viện lưu trữ: Thư viện Trường Đại học Đà Lạt
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language English
description WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This 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 THEM Intended 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"
format Book
author C., Russ John
spellingShingle C., Russ John
Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
author_facet C., Russ John
author_sort C., Russ John
title Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
title_short Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
title_full Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
title_fullStr Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
title_full_unstemmed Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
title_sort transnational criminal organizations, cybercrime, and money laundering: a handbook for law enforcement officers, auditors, and financial investigators
publisher CRC Press
publishDate 2009
url http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1334
_version_ 1757664762255114240
spelling oai:scholar.dlu.edu.vn:DLU123456789-13342009-11-27T08:30:00Z Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators C., Russ John WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This 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 THEM Intended 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" International Criminal Organizations * Introduction * The Big Six International Criminal Organizations * Other International Criminal Organizations * International Terrorist Organizations * Strategic Alliances Between International Criminal Organizations Money Laundering Techniques * An Introduction to Money Laundering * Money Laundering - What Is It? * Money Laaundering - Why Fight It? * The Mechanics of Money Laundering * Money Laundering Techniques and Tools * United States v. Saccoccia - The Ultimate Example of "La Vuelta" * Cyberbanking and Wire Transfers * Cyberbanking * Cybercrime * Cybersecurity in the Future * Cyberlaundering - An Example * Money Laundering in the Banking Industry * What is the "Banking Industry"? * Offfshore Banking * Underground or Parallel Banking Systems * Money Laundering Techniques Common to the Banking Industry * Preventing Money Laundering in the Banking Industry * Money Laundering Through Banks: Case Studies Money Laundering in Non-Bank Financial Institutions (NBFIs) * Introduction * Money Services Businesses (MSBs) * Casinos * Card Clubs * Race Tracks * Insurance Companies * Securities Dealers United States Federal Government Agencies and Task Forces * Introduction * Justice Department * Department of State * Department of the Treasury * Federal Deposit Insurance Corporation (FDIC) * Federal Reserve Board * Office of National Drug Control Policy (ONDCP) * Central Intelligence Agency (CIA) * Anti-Money Laundering Tools * Domestic Money Laundering Statutes and Laws * Milestones in American Anti-Money Laundering Efforts * Evolution of American Money Laundering Laws * Proposed Money Laundering and Financial Crimes Strategy Bill of 1997 * Federal Sentencing Guidelines * States' Money Laundering and Reporting Legislation * Current State of American Money Laundring Laws * Appendix (Chapter 7) - Bank Secrecy Act and Regulations Text and "Translation" Regulatory (Anti-Money Laundering) Forms * Introduction * The Six Major Regulatory Forms * Appendix (Chapter 8) - The Reporting and Recordkeeping Forms Asset Forfeiture * Introduction * Basic Concepts of Forfeiture * Equitable Sharing and Adoption of State Forfeitures * Disposition of Seized and Forfeited Property * The Future of Asset Forfeiture Law Enforcement Operations * Introduction * Law Enforcement Tools * Multi-Agency Drug Money Laundering Operations * Investigative Techniques * Four Basic Steps of Money Laundering Investigations * Compelling the Production of Documents * The ABA Numerical System Identification Code * The World Stage International Organizations and Treaties * Introduction * The United Nations * Financial Action Task Force (FATF) * Carribean Financial Action Task Force (CFATF) * Organization of American States (OAS) * Other International Organizations or Entities * International Banking Organizations * International Agreements and Treaties The Pan American Countries: Canada, Mexico, Panama, and Colombia * Canada * Mexico * Panama and the Colon Free Zone * Colombia Russia and the Former Soviet Union (FSU) Nations * Introduction * Drug Trafficking Activity in Russia * Drug Trafficking Activity in the Former Soviet Union (FSU) Countries * Russian Anti-Money Laundering Efforts * Cooperation Between Russia and the United States Profiles of Other Countries * Introduction * Country Profiles 2009-11-27T08:30:00Z 2009-11-27T08:30:00Z 1998 Book http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1334 en application/octet-stream CRC Press

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