Moving Illegal Proceeds
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Moving Illegal Proceeds
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Author : Richard M. Stana
language : en
Publisher: DIANE Publishing
Release Date : 2011-05
Moving Illegal Proceeds written by Richard M. Stana and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05 with Social Science categories.
Moving Illegal Proceeds
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Author : United States. Government Accountability Office
language : en
Publisher:
Release Date : 2010
Moving Illegal Proceeds written by United States. Government Accountability Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.
Moving Illegal Proceeds
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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-05
Moving Illegal Proceeds written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-05 with categories.
Moving Illegal Proceeds: Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling
Moving Illegal Proceeds
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Author : United States. Government Accountability Office
language : en
Publisher:
Release Date : 2010
Moving Illegal Proceeds written by United States. Government Accountability Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Customs administration categories.
U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travelers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the southwest border. The Financial Crimes Enforcement Network (FinCEN) is responsible for reducing the risk of cross-border smuggling of funds through the use of devices called stored value, such as prepaid cards. GAO was asked to examine (1) the extent of actions taken by CBP to stem the flow of bulk cash leaving the country and any challenges that remain, (2) the regulatory gaps, if any, of cross-border reporting and other anti-money laundering requirements of stored value, and (3) if gaps exist, the extent to which FinCEN has addressed them. To conduct its work, GAO observed outbound operations at five land ports of entry. GAO also reviewed statutes, rules, and other information for stored value. This is a public version of a law enforcement sensitive report that GAO issued in September 2010. Information CBP deemed sensitive has been redacted. GAO recommends that CBP, among other things, gather data on program costs and benefits and that FinCEN develop a plan, including target dates, to better manage its rulemaking process.
Moving Illegal Proceeds
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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-05-12
Moving Illegal Proceeds written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-12 with categories.
Moving Illegal Proceeds: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
Moving Illegal Proceeds
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Author : U.s. Government Accountability Office
language : en
Publisher:
Release Date : 2017-08-17
Moving Illegal Proceeds written by U.s. Government Accountability Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-17 with categories.
"U.S. Customs and Border Protection(CBP) is the lead federal agencyresponsible for inspecting travelerswho seek to smuggle large volumesof cash-called bulk cash-whenleaving the country through landports of entry. It is estimated thatcriminals smuggle $18 billion to $39billion a year in bulk cash across thesouthwest border. The FinancialCrimes Enforcement Network(FinCEN) is responsible for reducingthe risk of cross-border smuggling offunds through the use of devicescalled stored value, such as prepaidcards. GAO was asked to examine (1)the extent of actions taken by CBP tostem the flow of bulk cash leaving thecountry and any challenges thatremain, (2) the regulatory gaps, ifany, of cross-border reporting andother anti-money launderingrequirements of stored value, and (3)if gaps exist, the extent to whichFinCEN has addressed them. Toconduct its work, GAO observedoutbound operations at five landports of entry. GAO also reviewedstatutes, rules, and other informationfor stored value. This is a publicversion of a law enforcementsensitive report that GAO issued inSeptember 2010. Information CBPdeemed sensitive has been redacted."
Moving Illegal Proceeds
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Author : Richard M. Stana
language : en
Publisher:
Release Date : 2011
Moving Illegal Proceeds written by Richard M. Stana and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Customs administration categories.
Money Laundering Asset Forfeiture And International Financial Crimes
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Author : Fletcher N. Baldwin
language : en
Publisher:
Release Date : 1993
Money Laundering Asset Forfeiture And International Financial Crimes written by Fletcher N. Baldwin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Business & Economics categories.
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
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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.
Black Finance
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Author : Donato Masciandaro
language : en
Publisher: Edward Elgar Publishing
Release Date : 2007-01-01
Black Finance written by Donato Masciandaro and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Business & Economics categories.
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.