Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial InvestigatorsCRC Press, 1998. gada 20. okt. - 344 lappuses 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: |
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1.–5. rezultāts no 86.
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... international , or transnational , character , replete with regional and global alliances . They have gone global . What has brought about this change from local or national crime to international crime ? A number of landmark events ...
... international , or transnational , character , replete with regional and global alliances . They have gone global . What has brought about this change from local or national crime to international crime ? A number of landmark events ...
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... international criminal organizations have been written by the law - enforcement community for the law - enforce- ment community ; hundreds more have been written by government regula- tors for banking and other compliance officers on ...
... international criminal organizations have been written by the law - enforcement community for the law - enforce- ment community ; hundreds more have been written by government regula- tors for banking and other compliance officers on ...
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... international law - enforcement agencies as well as 55 of the main countries of the world that are involved in international crime and money laundering , either positively or negatively . They are organized into three groups : the Pan ...
... international law - enforcement agencies as well as 55 of the main countries of the world that are involved in international crime and money laundering , either positively or negatively . They are organized into three groups : the Pan ...
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... International Criminal Organizations ......... I. Introduction ......... II . The Big Six International Criminal Organizations ... A. The Italian Criminal Enterprises . 3 3 5 5 1. The Mafia .......... 2 . The Camorra 3 . ' Ndrangheta ...
... International Criminal Organizations ......... I. Introduction ......... II . The Big Six International Criminal Organizations ... A. The Italian Criminal Enterprises . 3 3 5 5 1. The Mafia .......... 2 . The Camorra 3 . ' Ndrangheta ...
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... International Criminal Organizations A. Nigerian Criminal Organizations B. Khun Sa ................ C. Manuel Noriega .................. IV . International Terrorist Organizations . V. A. Introduction ................. B. Terrorist ...
... International Criminal Organizations A. Nigerian Criminal Organizations B. Khun Sa ................ C. Manuel Noriega .................. IV . International Terrorist Organizations . V. A. Introduction ................. B. Terrorist ...
Saturs
International Criminal Organizations | 5 |
II The Big Six International Criminal Organizations | 7 |
2 The Camorra | 9 |
3 Ndrangheta | 10 |
C Japanese Yakuza | 13 |
D The Chinese Triads | 15 |
2 Recent Operations Against the Chinese Triads | 16 |
E Colombian Drug Cartels | 17 |
b Forfeiture of Property Involved in Money Laundering | 143 |
D AntiDrug Abuse Act of 1988 | 144 |
F MoneyLaundering Suppression Act of 1994 MLSA | 145 |
G International Emergency Economic Powers Act IEEPA and PDD | 146 |
H International Crime Control Act of 1996 ICCA | 147 |
III Proposed Money Laundering and Financial Crimes Strategy Bill of 1997 | 148 |
IV Federal Sentencing Guidelines | 149 |
B How the Guidelines Work | 150 |
1 The Medellin Cartel | 18 |
2 The Cali Cartel | 19 |
b The Leaders of the Cali Cartel | 21 |
ii Jose Santacruz Londono | 22 |
4 Northern Valle del Cauca Traffickers | 23 |
1 Gulf Cartel | 24 |
3 Sonora Cartel | 25 |
5 Amezqua Organization | 26 |
III Other International Criminals and Criminal Organizations | 27 |
B Khun Sa | 28 |
C Manuel Noriega | 29 |
IV International Terrorist Organizations | 30 |
B Terrorist Organizations | 31 |
2 Provisional Irish Republican Army PITA or IRA | 32 |
B The Colombian Cartels A Strategic Alliance Case Study | 33 |
Specially Designated Narcotics Traffickers | 35 |
MoneyLaundering Techniques | 43 |
2 An Introduction to Money Laundering | 45 |
Why Fight It? | 47 |
III The Mechanics of Money Laundering | 48 |
A The Three Stages of Money Laundering | 49 |
Layering | 51 |
IV MoneyLaundering Techniques and Tools | 52 |
B Structuring | 54 |
C The Use of Front Companies | 55 |
2 Businesses Commonly Used as Front Companies | 56 |
c Travel agencies | 57 |
E Bank Drafts | 58 |
F Counterbalancing Loan Schemes | 59 |
H MirrorImage Trading | 60 |
K The Colombian BlackMarket Peso Exchange | 61 |
The Ultimate Example of La Vuelta | 63 |
3 Cyberbanking and Wire Transfers | 67 |
B Cyberbanking and the Encryption of Data | 68 |
C Smart Cards or StoredValue Cards | 70 |
D Electronic Benefits Transfer Cards EBT Cards | 71 |
A CybercriminaPs Case History | 72 |
C Cybercrime Statutes and Laws | 73 |
III Cybersecurity in the Future | 74 |
An Example | 77 |
4 Money Laundering in the Banking Industry | 79 |
II Offshore Banking | 80 |
B Attributes of OffshoreBanking Havens | 81 |
HI Underground or Parallel Banking Systems | 82 |
2 The Major Wire Transfer Systems | 85 |
B The Use of Conduit Accounts | 87 |
D The Use of PayableThrough Accounts | 88 |
2 Basic Steps for Any Bank Compliance Program | 89 |
3 Know Your Customer Policies | 90 |
5 Tip Off Provisions | 92 |
B Cash Reserves | 93 |
B Banque Leu | 94 |
1 The Early Years of BCCI | 95 |
2 BCCIs Move to The Cayman Islands | 96 |
b Establishing a US Commodities Trading Presence | 97 |
Something Appears Wrong | 98 |
Congressional Subcommittees Begin to Look at BCCI | 99 |
5 Money Laundering in NonBank Financial Institutions NBFIs | 103 |
II Money Services Businesses MSBs | 104 |
B Money Order Transmitters | 105 |
C Casas de Cambio | 106 |
B Laundering Money Through Casinos | 107 |
C Tribal Casinos | 108 |
IV Card Clubs | 109 |
V Race Tracks | 110 |
VII Securities Dealers and Brokers | 111 |
The Good Guys | 113 |
6 United States Federal Government Agencies and Task Forces | 115 |
B Federal Bureau of Investigation FBI | 116 |
III Department of State | 117 |
IV Department of the Treasury | 120 |
A Office of the Comptroller of the Currency OCC | 121 |
1 Customs Service Currency Interdiction Efforts | 122 |
C Internal Revenue Service IRS | 123 |
D Office of Thrift Supervision OTS | 125 |
E Financial Crimes Enforcement Network FinCEN | 126 |
1 Office of Financial Enforcement OFE | 127 |
F Office of Foreign Assets Control OFAC | 128 |
V Federal Deposit Insurance Corporation FDIC | 129 |
AntiMoneyLaundering Tools | 131 |
7 Domestic MoneyLaundering Statutes and Laws | 133 |
II Evolution of American MoneyLaundering Laws | 134 |
B Racketeer Influenced and Corrupt Organizations RICO Statute | 137 |
C Money Laundering Control Act of 1986 MLCA | 138 |
1 Money Laundering Involving financial Transactions | 139 |
2 Crossing the Border Without Declaring Monetary Instruments | 140 |
3 MoneyLaundering Sting Operations | 141 |
4 MoneyLaundering Underlying Offenses | 142 |
C Sentencing Guidelines for Money Laundering Offenses | 151 |
D Future of the Sentencing Guidelines | 153 |
BANK SECRECY ACT 31 USC 53115324 and Regulations | 155 |
8 Regulatory AntiMoneyLaundering Forms | 181 |
B Currency Transaction Report by Casinos CTRC | 182 |
C Currency and Monetary Instrument Report CMIR | 183 |
D Foreign Bank Account Report FBAR | 184 |
F Suspicious Activity Report SAR | 185 |
The Reporting Forms | 188 |
9 Asset Forfeiture | 193 |
II Basic Concepts of Forfeiture | 194 |
2 Property Related to MoneyLaundering Crimes | 195 |
D Civil or Criminal Forfeiture | 196 |
Administrative Proceedings | 198 |
3 Criminal Forfeiture Proceedings | 199 |
E Relation Back Doctrine | 200 |
F Innocent Owners | 201 |
III Equitable Sharing and Adoption of State Forfeitures | 202 |
V The Future of Asset Forfeiture | 203 |
10 Law Enforcement Operations | 205 |
B Mobile Enforcement Teams METs | 206 |
II MultiAgency DrugMoneyLaundering Operations | 207 |
A Operation Big Ticket | 208 |
D Operation Dinero | 209 |
F Operation Gateway | 210 |
H Operation Green Ice II | 211 |
J Operation Hard Line | 212 |
M Operation QTip | 213 |
O Pizza Connection Case | 214 |
11 Investigative Techniques | 215 |
Perform a Financial Analysis of the Target | 217 |
2 Source and Application of Funds Analysis | 218 |
III The ABA Numerical System Identification Code | 219 |
The World Stage | 223 |
12 International Organizations and Treaties | 225 |
B The 1988 Vienna Convention | 226 |
III The Financial Action Task Force FATF | 228 |
C Future of the FATF | 235 |
B The Nineteen Aiuba Recommendations | 236 |
3 AttorneyClient Privilege | 237 |
5 Administrative Authority | 238 |
8 Administrative Cooperation | 239 |
VI Other International Organizations or Entities | 241 |
E Interpol | 242 |
B Basle Committee on Banking Supervision | 243 |
VIII International Agreements and Treaties | 244 |
Canada Mexico Panamaand Colombia | 245 |
B Canadas Relationship with the United States | 246 |
D Canadas AntiMoneyLaundering Efforts | 247 |
2 AntiMoneyLaundering Legislation | 249 |
B Organized Crime and Money Laundering in Mexico | 251 |
2 AntiMoneyLaundering Efforts | 252 |
C CertificationDecertification of Mexico | 253 |
III Panama and the Colon Free Zone | 255 |
B Panamas AntiMoneyLaundering and DrugControl Efforts | 256 |
B Colombian AntiMoneyLaundering Efforts | 257 |
14 Russia and the Former Soviet Union FSU Nations | 261 |
II Drug Trafficking Activity in Russia | 262 |
III Drug Trafficking Activity in the Former Soviet Union Countries | 263 |
V Cooperation Between Russia and the United States | 264 |
15 Profiles of Other Countries | 265 |
II Country Profiles | 266 |
2 Antigua | 267 |
3 Argentina | 268 |
5 Australia | 269 |
7 Belgium | 271 |
8 Belize | 272 |
10 British Virgin Islands | 273 |
13 Burma | 274 |
17 Chile | 275 |
20 Czech Republic | 276 |
21 Dominican Republic | 277 |
23 The European Union or European Community | 278 |
24 Germany | 280 |
27 Haiti | 281 |
28 Hong Kong | 282 |
29 India | 283 |
33 Jamaica | 284 |
35 Laos | 285 |
38 Myanmar | 286 |
40 Nigeria | 287 |
41 Pakistan | 288 |
43 Peru | 289 |
45 Switzerland | 290 |
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A ... James R. Richards Priekšskatījums nav pieejams - 1998 |
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