Money Laundering, Asset Forfeiture and International Financial Crimes
Author : Fletcher N. Baldwin
Publisher :
Total Pages : 1050
Release : 1993
ISBN 10 : STANFORD:36105060381238
ISBN 13 :
Language : EN, FR, DE, ES & NL

Money Laundering, Asset Forfeiture and International Financial Crimes Book Description:

The latest release contains the following updates. DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement DT BANK SECRECY ACT: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts DT MOVING ILLEGAL PROCEEDS: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling Expert commentary and current primary source material at your fingertips! This unique set combines both commentary and difficult to locate primary source material. The commentary focuses on issues of concern to attorneys, bankers, executives and law enforcement, and is written by experts that deal with these issues daily. Country commentaries written by local experts include advice on compliance and law enforcement. The primary source material encompasses foreign laws in English, government reports from agencies in the United States and other countries, treaties and important court cases. Practical advice on high profile topics BI Identifying common fraud schemes DTThe Bank Secrecy Act and how it has been implemented DTCyber-payments as a new weapon in money laundering detection and prevention DTE-Commerce and financial crimes DTPolicing of organized crime in foreign jurisdictions DTSarbanes-Oxley Act DTCorporate fraud and responsibility of a corporation to detect fraud DTUSA PATRIOT Act This outstanding reference covers everything you need to know about money laundering, including: DTThe SAR Activity Review DTCash Transactions Report Act DTCommentary on Financial Intelligence Unit and Egmont Group DTOrganized Crime, Terrorism and Money Laundering in the Americas DTCivil asset forfeiture DTSecurities fraud and money laundering investigations DTGambling and regulated activities


Money Laundering, Asset Forfeiture and International Financial Crimes
Language: en
Pages: 1050
Authors: Fletcher N. Baldwin
Categories: Law
Type: BOOK - Published: 1993 - Publisher:

The latest release contains the following updates. DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law
Report of the Workshop, Measures to Combat Economic Crime, Including Money-Laundering
Language: en
Pages: 196
Authors:
Categories: Commercial crimes
Type: BOOK - Published: 2006 - Publisher:

Money Laundering and the Proceeds of Crime
Language: en
Pages: 153
Authors: Mary Michelle Gallant
Categories: Law
Type: BOOK - Published: 2005-01-01 - Publisher: Edward Elgar Publishing

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global tr
Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 271
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Responding to Money Laundering
Language: en
Pages: 340
Authors: Ernesto U. Savona
Categories: Social Science
Type: BOOK - Published: 2000-10-01 - Publisher: Psychology Press

"Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1
Money Laundering Law and Regulation
Language: en
Pages: 484
Authors: Robin Booth
Categories: Law
Type: BOOK - Published: 2011-03-03 - Publisher: Oxford University Press

Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapon
Occupational Frauds and Money Laundering
Language: en
Pages: 204
Authors:
Categories: Fraud
Type: BOOK - Published: 2005 - Publisher:

Money Laundering
Language: en
Pages: 56
Authors: Davi M. D'Agostino
Categories: Business & Economics
Type: BOOK - Published: 2002-12 - Publisher: DIANE Publishing

Money laundering -- the process of disguising or concealing illicit funds to make them appear legitimate -- is a serious issue, with an estimated $500 billion l
Anti-Money Laundering State Mechanisms
Language: en
Pages: 160
Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th
Russian Money Laundering
Language: en
Pages: 459
Authors: James A. Leach
Categories:
Type: BOOK - Published: 2001-07 - Publisher: DIANE Publishing

Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer.