Investigation And Prosecution Of Illegal Money Laundering
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Investigation And Prosecution Of Illegal Money Laundering
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Author :
language : en
Publisher:
Release Date : 1983
Investigation And Prosecution Of Illegal Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Banking law categories.
Investigation And Prosecution Of Illegal Money Laundering
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 1983
Investigation And Prosecution Of Illegal Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Banking law categories.
Investigation And Prosecution Of Illegal Money Laundering
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 1983
Investigation And Prosecution Of Illegal Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Banking law categories.
Investigation And Prosecution Of Money Laundering Cases In Malaysia
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Author : Zakiah Muhammaddun Mohamed
language : en
Publisher:
Release Date : 2011
Investigation And Prosecution Of Money Laundering Cases In Malaysia written by Zakiah Muhammaddun Mohamed and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Financial Investigation And Forensic Accounting
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Author : George A. Manning, Ph.D, CFE, EA
language : en
Publisher: CRC Press
Release Date : 1999-06-29
Financial Investigation And Forensic Accounting written by George A. Manning, Ph.D, CFE, EA and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-06-29 with Law categories.
Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes. Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. agent with 15 years experience in fraud investigation. The book guides law enforcement and prosecutors from detection through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries. Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.
International Money Laundering
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Author : Barbara Webster
language : en
Publisher:
Release Date : 1992
International Money Laundering written by Barbara Webster and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Drug traffic categories.
Money Laundering
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1991
Money Laundering written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Money laundering categories.
Technology Enhanced Methods Of Money Laundering
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Author : Fausto Martin De Sanctis
language : en
Publisher: Springer
Release Date : 2019-06-06
Technology Enhanced Methods Of Money Laundering written by Fausto Martin De Sanctis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-06 with Social Science categories.
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
Money Laundering
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Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 2011-12-14
Money Laundering written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-14 with Business & Economics categories.
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Money Laundering Through Art
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Author : Fausto Martin De Sanctis
language : en
Publisher: Springer
Release Date : 2015-07-09
Money Laundering Through Art written by Fausto Martin De Sanctis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-09 with Social Science categories.
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
