The Cash Connection
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The Cash Connection
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Author : Gordon Press Publishers
language : en
Publisher:
Release Date : 1997-06
The Cash Connection 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.
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.
The Cash Connection
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Author :
language : en
Publisher:
Release Date : 1984
The Cash Connection written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Crime categories.
The Cash Connection
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Author : Etats-unis. President's Commission on Organized Crime
language : en
Publisher:
Release Date : 1985
The Cash Connection written by Etats-unis. 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 1985 with Banks and banking categories.
The Cash Connection
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Author :
language : en
Publisher:
Release Date : 1984
The Cash Connection written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Crime categories.
The Cash Connection
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Author : USA Commission on Organized Crime
language : en
Publisher:
Release Date : 1984
The Cash Connection written by USA 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 Banks and banking categories.
The Kansas Cash Connection
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Author : Kansas. Unclaimed Property Division
language : en
Publisher:
Release Date : 1996
The Kansas Cash Connection written by Kansas. Unclaimed Property Division and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Bona vacantia categories.
The Upperworld And The Underworld
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Author : Robert J. Kelly
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-12-06
The Upperworld And The Underworld written by Robert J. Kelly and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-12-06 with Social Science categories.
From Damon Runyan's colorful tough guys in black shirts and white ties to recent media coverage of John Gotti, the `dapper don', public depictions of racketeers in the United States have drawn attention away from the true nature of organized crime and its extensive penetrations into mainstream business. The Upperworld and the Underworld: Case Studies of Racketeering and Business Infiltrations in the United States strips away the romantic patina and reveals the significant impact of racketeering on vital segments of American industry. In this informative study Robert Kelly explores two fundamental questions: `Why is organized crime a serious problem in some businesses and industries, and not in others?' and `What are the consequences of racketeering activities for labor organizations and businesses tainted by a criminal presence?' He examines the blurred demarcation between the legitimate and illegitimate sectors of society and explains the reasons for this occurrence. In the process, Kelly provides a distinct vantage point for understanding organized crime, not just as an `outlaw fringe' preying on society, but as a disturbingly integral element of our social and economic structure. Moreover, he confirms a widely held thesis that organized crime is not merely parasitic but an institutional component of American society. The Upperworld and the Underworld affords a fascinating view of the current state of organized crime in the United States and the rise of nontraditional criminal organizations in new immigrant communities. The volume is an essential resource for students and scholars concerned with issues of crime and its effects on the economy.
African American Relationships Marriages And Families
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Author : Patricia Dixon
language : en
Publisher: Taylor & Francis
Release Date : 2017-05-25
African American Relationships Marriages And Families written by Patricia Dixon and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-25 with Psychology categories.
African American Relationships, Marriages, and Families, Second Edition is a historically and culturally centered research-based text designed for use in undergraduate, graduate, and community-based courses on African American relationships, marriages, and families. Complete with numerous exercises, this volume can be used by current and future helping professionals to guide singles and couples by increasing single and partner-awareness, and respect and appreciation for difference. In addition, singles and couples learn skills for effective communication and conflict resolution and ultimately how to develop and maintain healthy relationships, marriages, and families. This second edition includes updates and revisions to current chapters and also features two new chapters: one on parenting and one on same-gender loving/LGBTQ.
Federal Money Laundering Regulation
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Author : Steven Mark Levy
language : en
Publisher: Wolters Kluwer
Release Date : 2015-01-01
Federal Money Laundering Regulation written by Steven Mark Levy and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-01 with Banks and banking categories.
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
