Money Laundering: A Guide for Criminal Investigators, Second EditionCRC Press, 27 апр. 2006 г. - Всего страниц: 560 Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded. What's New in the Second Edition: þ Explains money laundering provisions under the U.S. Patriot Act þ Explains how the changes in federal forfeiture law affect existing money laundering law þ Clarifies current legislation and how it affects money laundering investigation þ Outlines the basics as well as the emerging trends of terrorist financing þ Includes two new chapters on the investigation of terrorist activities |
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Содержание
Basic Concepts | 1 |
The Historical Context | 15 |
Federal Money Laundering Statutes | 31 |
The USA Patriot Act | 55 |
Money Laundering Forfeiture | 65 |
Related Federal Statutes | 79 |
International Money Laundering Control | 97 |
Introduction to Financial Investigation | 107 |
International Banking | 209 |
Foreign Exchange | 216 |
Types of Accounts | 222 |
Real Property | 243 |
Securities | 251 |
Obtaining Financial Information | 267 |
Bibliography | 425 |
Appendix B Source Debriefing Guide | 439 |
Introduction to Books and Records | 115 |
Indirect Methods of Proving Income | 145 |
Business Operations | 161 |
Domestic Banking | 173 |
Banking Operations | 187 |
Document Search Warrant Example | 455 |
Appendix F Federal Statutes Relating to Money Laundering Forfeiture | 491 |
511 | |
Часто встречающиеся слова и выражения
agency agent Al Capone Al Qaeda Alphonse Capone amount assets Attorney bank accounts Bank Secrecy Act bonds broker Capone Capone's cash transactions cashier's checks casino conducted corporation court credit card crime Currency Transaction Report debit deposit documents drug trafficking entity evidence example exchange Federal Fedwire Figure financial institution financial investigation financial transactions FinCEN forfeiture funds going hawala identify illegal income individual interest invoice involved issued Item law enforcement ledger loan ment monetary instruments money laun money laundering scheme money orders offense offshore operations organization partnership payment person purchase records relating search warrant securities shares shell corporations smurfs statements statute subpoena Suspicious Activity Report tion Title trade Transaction(s U.S. dollar United USA PATRIOT Act violation wire transfer