Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Autor James R. Richardsen Limba Engleză Hardback – 20 oct 1998
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:
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Specificații
ISBN-13: 9780849328060
ISBN-10: 0849328063
Pagini: 344
Dimensiuni: 156 x 234 x 24 mm
Greutate: 0.66 kg
Ediția:1
Editura: Taylor & Francis
Colecția Routledge
Locul publicării:Oxford, United Kingdom
ISBN-10: 0849328063
Pagini: 344
Dimensiuni: 156 x 234 x 24 mm
Greutate: 0.66 kg
Ediția:1
Editura: Taylor & Francis
Colecția Routledge
Locul publicării:Oxford, United Kingdom
Public țintă
ProfessionalCuprins
Part I: The Bad Guys
Chapter 1: International Criminal Organizations
Part II: Money Laundering Techniques
Chapter 2: An Introduction to Money Laundering
Chapter 3: Cyberbanking and Wire Transfers
Chapter 4: Money Laundering in the Banking Industry
Chapter 5: Money Laundering in Non-Bank Financial Institutions (NBFIs)
Part III: The Good Guys
Chapter 6: United States Federal Government Agencies and Task Forces
Part IV: Anti-Money Laundering Tools
Chapter 7: Domestic Money Laundering Statutes and Laws
Chapter 8: Regulatory (Anti-Money Laundering) Forms
Chapter 9: Asset Forfeiture
Chapter 10: Law Enforcement Operations
Chapter 11: Investigative Techniques
Part V: The World Stage
Chapter 12: International Organizations and Treaties
Chapter 13: The Pan American Countries: Canada, Mexico, Panama, and Colombia
Chapter 14: Russia and the Former Soviet Union (FSU) Nations
Chapter 15: Profiles of Other Countries
Chapter 1: International Criminal Organizations
Part II: Money Laundering Techniques
Chapter 2: An Introduction to Money Laundering
Chapter 3: Cyberbanking and Wire Transfers
Chapter 4: Money Laundering in the Banking Industry
Chapter 5: Money Laundering in Non-Bank Financial Institutions (NBFIs)
Part III: The Good Guys
Chapter 6: United States Federal Government Agencies and Task Forces
Part IV: Anti-Money Laundering Tools
Chapter 7: Domestic Money Laundering Statutes and Laws
Chapter 8: Regulatory (Anti-Money Laundering) Forms
Chapter 9: Asset Forfeiture
Chapter 10: Law Enforcement Operations
Chapter 11: Investigative Techniques
Part V: The World Stage
Chapter 12: International Organizations and Treaties
Chapter 13: The Pan American Countries: Canada, Mexico, Panama, and Colombia
Chapter 14: Russia and the Former Soviet Union (FSU) Nations
Chapter 15: Profiles of Other Countries
Recenzii
"…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
-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
Descriere
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. 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 laudering, it explains money laundering terms and phrases, the intricacies of wire transfers and cyberbanking, and the Web.