Dirty Cash
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Dirty Money
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Author : Robert Perry
language : en
Publisher: iUniverse
Release Date : 2006-05
Dirty Money written by Robert Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05 with History categories.
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
Dirty Cash
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Author : David Southwell
language : en
Publisher: Virgin Books Limited
Release Date : 2018-01-25
Dirty Cash written by David Southwell and has been published by Virgin Books Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-25 with categories.
There was once only one Mafia, now every country seems to have its own. Until fairly recently gangsters kept to their territories, but crime - like every other business - has been quick to take advantage of the global economy. Business, it seems, is good, with over $150 billion laundered each year in Europe alone. London crime firms sell Lebanese heroin provided by Turkish gangs, Colombian cocaine obtained from Nigeria, and crack produced by Jamaican Yardies. Arrangements with the Mafia, the Triads, the Yakuza, the Russian Mafiya and the South American cartels allow a tide of misery to enter the UK through the back door. Dirty Cash looks at modern organised crime, from the street gangs whose daily business includes drug dealing, prostitution and robbery, through to the gigantic organisations behind it all. The vicious war between crime and law enforcement is raging all around us, and it's a war we can't afford to lose.
The War On Dirty Money
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Author : Nicholas Gilmour
language : en
Publisher: Policy Press
Release Date : 2023-02-23
The War On Dirty Money written by Nicholas Gilmour and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-23 with Social Science categories.
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Dirty Money
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Author : P.I. Foate
language : en
Publisher: Xlibris Corporation
Release Date : 2011-06-20
Dirty Money written by P.I. Foate and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Fiction categories.
"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, "The Forgotten Children" and "It's Never too Late".
Chasing Dirty Money The Fight Against Money Laundering
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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005
Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Dirty Cash
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Author : David Southwell
language : en
Publisher: Virgin Publishing
Release Date : 2002
Dirty Cash written by David Southwell and has been published by Virgin Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Organized crime categories.
There was once only one Mafia, now every country seems to have it's own. Until fairly recently gangsters kept to their territories but crime - like every other business - has been quick to take advantage of the global economy. Business, it seems, is good, with over $150 billion laundered each year in Europe alone. London crime firms sell Lebanese heroin provided by Turkish gangs, Columbian cocaine obtained from Nigeria, and crack produced by Jamaican Yardies. Arrangements with the Mafia, the Triads, the Yakuza, the Russian Mafiya and the South American cartels allow a tide of misery to enter the UK through the back door. DIRTY CASH looks at modern organised crime, from the street gangs whose daily business includes drug dealing, prostitution and robbery, through to the gigantic organisations behind it all. The vicious war between crime and law enforcement is raging all around us, and it's a war we can't afford to lose.
Big Dirty Money
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Author : Jennifer Taub
language : en
Publisher: Penguin
Release Date : 2020-09-29
Big Dirty Money written by Jennifer Taub and has been published by Penguin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-09-29 with Business & Economics categories.
"Taub explicitly and persuasively places the breakdown of enforcement and accountability in the context of money and class."--The New York Times How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful--and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
Dirty Money
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Author : Christian Leuprecht
language : en
Publisher: McGill-Queen's Press - MQUP
Release Date : 2023-09-15
Dirty Money written by Christian Leuprecht and has been published by McGill-Queen's Press - MQUP this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-15 with Political Science categories.
Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
Dirty Money
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Author : William C. Gilmore
language : en
Publisher: Council of Europe
Release Date : 2004-01-01
Dirty Money written by William C. Gilmore and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Law categories.
This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.
Dirty Money
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Author : Jonathan Khoo
language : en
Publisher:
Release Date : 1992
Dirty Money written by Jonathan Khoo and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with English literature categories.