Organized Crime Money Laundering
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The Cash Connection
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Author : United States. President's Commission on Organized Crime
language : en
Publisher:
Release Date : 1984
The Cash Connection written by United States. President's Commission on Organized Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Banking law categories.
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Organized Crime And Money Laundering
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Author : Gordon Press Publishers
language : en
Publisher:
Release Date : 1997-06
Organized Crime And Money Laundering written by Gordon Press Publishers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-06 with categories.
European Money Trails
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2014-04-23
European Money Trails written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-23 with Business & Economics categories.
European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Critical Reflections On Transnational Organized Crime Money Laundering And Corruption
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Author : Margaret E. Beare
language : en
Publisher: University of Toronto Press
Release Date : 2003-01-01
Critical Reflections On Transnational Organized Crime Money Laundering And Corruption written by Margaret E. Beare and has been published by University of Toronto Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Social Science categories.
Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.
Transnational Organized Crime
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Author : Frank G. Madsen
language : en
Publisher: Taylor & Francis
Release Date : 2009
Transnational Organized Crime written by Frank G. Madsen and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Criminal justice, Administration of categories.
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Money Laundering
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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15
Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
Drugs And Money
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Author : Michael Levi
language : en
Publisher: Routledge
Release Date : 2005-07-15
Drugs And Money written by Michael Levi and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-07-15 with Business & Economics categories.
The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this highly contentious issue. In this intriguing book, Petrus C. van Duyne and Michael Levi expose an ever-unfolding series of problems: the proliferation of mind-influencing substances the complications of international drug regulation the interaction between markets and economic actors, with the consequent amassing of huge amounts of crime-money. The social, cultural and economic aspects of this crime-money are explored, alongside the ongoing threat it poses to the legitimate economy and the state.
Money Laundering
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Author : Rowan Bosworth-Davies
language : en
Publisher:
Release Date : 1994
Money Laundering written by Rowan Bosworth-Davies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Business & Economics categories.
Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures.
All Is Clouded By Desire
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Author : Alan A. Block
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2004-07-30
All Is Clouded By Desire written by Alan A. Block and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-07-30 with Law categories.
Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
