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Intended for 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; and the phenomenon of the World Wide Web. TOC:The Bad Guys. International Criminal Organizations. Money Laundering Techniques. An Introduction to Money Laundering. Cyberbanking and Wire Transfers. Money Laundering in the Banking Industry. Money Laundering in Non-Bank Financial Institutions (NBFIs). The Good Guys. United States Federal Government Agencies and Task Forces. Anti-Money Laundering Tools. Domestic Money Laundering Statutes and Laws. Regulatory (Anti-Money Laundering) Forms. Asset Forfeiture. Law Enforcement Operations. Investigative Techniques. The World Stage. International Organizations and Treaties. The Pan American Countries: Canada, Mexico, Panama, and Colombia. Russia and the Former Soviet Union (FSU) Nations. Profiles of Other Countries.
| Autorius: | James R. Richards |
| Leidėjas: | Routledge |
| Išleidimo metai: | 1998 |
| Knygos puslapių skaičius: | 344 |
| ISBN-10: | 0849328063 |
| ISBN-13: | 9780849328060 |
| Formatas: | 240 x 161 x 23 mm. Knyga kietu viršeliu |
| Kalba: | Anglų |
Parašykite atsiliepimą apie „Transnational Criminal Organizations, Cybercrime, and Money Laundering“
