Transnational Criminal Organizations, Cybercrime, And Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators / Edition 1

Transnational Criminal Organizations, Cybercrime, And Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators / Edition 1

by James R. Richards
     
 

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

See more details below

Overview

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"
  • Read More

    Product Details

    ISBN-13:
    9780849328060
    Publisher:
    Taylor & Francis
    Publication date:
    10/01/1998
    Edition description:
    New Edition
    Pages:
    344
    Product dimensions:
    6.14(w) x 9.21(h) x 0.88(d)

    Meet the Author

    Table of Contents

    The Bad Guys
    International Criminal Organizations
    Introduction
    The Big Six International Criminal Organizations
    Other International Criminal Organizations
    International Terrorist Organizations
    Strategic Alliances Between International Criminal Organizations
    Appendix 1 - Specially Designated Narcotics Traffickers
    Money Laundering Techniques
    An Introduction to Money Laundering
    Money Laundering - What Is It?
    Money Laundering - 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
    The Good Guys
    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

    Read More

    Customer Reviews

    Average Review:

    Write a Review

    and post it to your social network

         

    Most Helpful Customer Reviews

    See all customer reviews >