James R. Richards

Transnational Criminal Organizations, Cybercrime, and Money Laundering

• Gebundenes Buch

Produktbeschreibung

Intended for anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains money laundering terms and phrases; an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques; the intricacies of wire transfers and cyberbanking; and the phenomenon of the World Wide Web. TOC:The Bad Guys. International Criminal Organizations. Money Laundering Techniques. An Introduction to Money Laundering. Cyberbanking and Wire Transfers. Money Laundering in the Banking Industry. Money Laundering in Non-Bank Financial Institutions (NBFIs). The Good Guys. United States Federal Government Agencies and Task Forces. Anti-Money Laundering Tools. Domestic Money Laundering Statutes and Laws. Regulatory (Anti-Money Laundering) Forms. Asset Forfeiture. Law Enforcement Operations. Investigative Techniques. The World Stage. International Organizations and Treaties. The Pan American Countries: Canada, Mexico, Panama, and Colombia. Russia and the Former Soviet Union (FSU) Nations. Profiles of Other Countries.

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Produktdetails

• Verlag: CRC Press / Routledge
• Seitenzahl: 344
• Erscheinungstermin: 1. Oktober 1998
• Englisch
• Abmessung: 240mm x 161mm x 23mm
• Gewicht: 683g
• ISBN-13: 9780849328060
• ISBN-10: 0849328063
• Artikelnr.: 21745483

Autorenporträt

James R. Richards

Inhaltsangabe

Part I: The Bad Guys
Chapter 1: International Criminal Organizations
Part II: Money Laundering Techniques
Chapter 2: An Introduction to Money Laundering
Chapter 3: Cyberbanking and Wire Transfers
Chapter 4: Money Laundering in the Banking Industry
Chapter 5: Money Laundering in Non-Bank Financial Institutions (NBFIs)
Part III: The Good Guys
Chapter 6: United States Federal Government Agencies and Task Forces
Part IV: Anti-Money Laundering Tools
Chapter 7: Domestic Money Laundering Statutes and Laws
Chapter 8: Regulatory (Anti-Money Laundering) Forms
Chapter 9: Asset Forfeiture
Chapter 10: Law Enforcement Operations
Chapter 11: Investigative Techniques
Part V: The World Stage
Chapter 12: International Organizations and Treaties
Chapter 13: The Pan American Countries: Canada, Mexico, Panama, and
Colombia
Chapter 14: Russia and the Former Soviet Union (FSU) Nations
Chapter 15: Profiles of Other Countries