Dirty Money: Cross-Border Money Laundering

Dirty Money: Cross-Border Money Laundering

by Donna P. Richards

Hardcover

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Product Details

ISBN-13: 9781613246634
Publisher: Nova Science Publishers, Incorporated
Publication date: 07/01/2011
Series: Defense, Security and Strategies
Pages: 133
Product dimensions: 6.10(w) x 9.40(h) x 0.50(d)

Table of Contents

Preface vii

Chapter 1 Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling 1

United States Government Accountability Office

Chapter 2 Senate Caucus on International Narcotics Control Holds Hearing on Money Laundering and Bulk Cash Smuggling Across the Southwest Border 67

Chapter 3 Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling 71

United States Government Accountability Office

Chapter 4 Testimony of Alan Bersin, Commissioner, U.S. Customs and Border Protection, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering and Bulk Cash Smuggling along the Southwest Border" 79

Chapter 5 Statement of Kumar C. Kibble, Deputy Director, U.S. Immigration and Customs Enforcement, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering and Bulk Cash Smuggling along the Southwest Border" 87

Chapter 6 Statement of Associate Director for Regulatory Policy and Programs, Jamal El-Hindi, Financial Crimes Enforcement Network, before the Senate Caucus on international Narcotics Control, Hearing on "Money Laundering and Bulk Cash Smuggling along the Southwest Border" 97

Chapter 7 Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law 109

Congressional Research Service

Chapter Sources 119

Index 121

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