Author : Anonim
Publisher : Unknown
Page : 98 pages
File Size : 53,8 Mb
Release : 1984
Category : Crime
ISBN : UCR:31210014814626
The Cash Connection
Anonim
The Cash Connection
The Cash Connection Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of The Cash Connection book. This book definitely worth reading, it is an incredibly well-written.
The Cash Connection
Gordon Press Publishers
Author : Gordon Press Publishers
Publisher : Unknown
Page : 128 pages
File Size : 44,7 Mb
Release : 1997-06
Category : Electronic
ISBN : 0849076005
The Cash Connection by Gordon Press Publishers Pdf
The Cash Connection
United States. President's Commission on Organized Crime
Author : United States. President's Commission on Organized Crime
Publisher : Unknown
Page : 108 pages
File Size : 50,7 Mb
Release : 1984
Category : Banking law
ISBN : UOM:39015047755676
The Cash Connection by United States. President's Commission on Organized Crime Pdf
The Upperworld and the Underworld
Robert J. Kelly
Author : Robert J. Kelly
Publisher : Springer Science & Business Media
Page : 276 pages
File Size : 48,7 Mb
Release : 1999-02-28
Category : Social Science
ISBN : 0306459698
The Upperworld and the Underworld by Robert J. Kelly Pdf
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.
Federal Money Laundering Regulation
Steven Mark Levy
Author : Steven Mark Levy
Publisher : Wolters Kluwer
Page : 1646 pages
File Size : 45,8 Mb
Release : 2015-01-01
Category : Banks and banking
ISBN : 9781454859765
Federal Money Laundering Regulation by Steven Mark Levy Pdf
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.
Drugs in Society
Michael D. Lyman
Author : Michael D. Lyman
Publisher : Routledge
Page : 554 pages
File Size : 55,8 Mb
Release : 2010-11-22
Category : Political Science
ISBN : 9781437744514
Drugs in Society by Michael D. Lyman Pdf
This work focuses on the many critical areas of America?s drug problem, providing a foundation for rational decision making within this complex and multidisciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective. Thoughtful analysis of the diverse perspectives on dealing with the impact of drug use and drug trafficking on American society A close look at the growing influence of Mexican cartels on the drug-trafficking landscape and the impact of their activity in and around the U.S. border Text is supplemented with photos, charts, critical thinking tasks, learning objectives, key terms, and discussion questions Appendices cover drug scheduling and federal trafficking penalties
Money Laundering Legislation
United States. Congress. Senate. Committee on the Judiciary
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 248 pages
File Size : 46,9 Mb
Release : 1986
Category : Banks and banking
ISBN : PSU:000017367240
Money Laundering Legislation by United States. Congress. Senate. Committee on the Judiciary Pdf
The Critical Handbook of Money Laundering
Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
Author : Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
Publisher : Springer
Page : 378 pages
File Size : 46,7 Mb
Release : 2018-12-30
Category : Business & Economics
ISBN : 9781137523983
The Critical Handbook of Money Laundering by Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova Pdf
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition
Jimmy Gurulé
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
Page : 914 pages
File Size : 45,8 Mb
Release : 2013-10-01
Category : Law
ISBN : 9781578233373
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition by Jimmy Gurulé Pdf
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.
Democracy and International Trade
Daniel Verdier
Author : Daniel Verdier
Publisher : Princeton University Press
Page : 407 pages
File Size : 46,5 Mb
Release : 2021-04-13
Category : Political Science
ISBN : 9780691228181
Democracy and International Trade by Daniel Verdier Pdf
In this ambitious exploration of how foreign trade policy is made in democratic regimes, Daniel Verdier shows that special interests, party ideologues, and state officials and diplomats act as agents of the voters. Constructing a general theory in which existing theories (rent-seeking, median voting, state autonomy) function as partial explanations, he shows that trade institutions are not fixed entities but products of political competition.
Responding to Money Laundering
Ernesto Savona
Author : Ernesto Savona
Publisher : Routledge
Page : 337 pages
File Size : 47,5 Mb
Release : 2005-09-29
Category : Business & Economics
ISBN : 9781135299194
Responding to Money Laundering by Ernesto Savona Pdf
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Bank Secrecy Act Reporting Requirements
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher : Unknown
Page : 208 pages
File Size : 50,7 Mb
Release : 1999
Category : True Crime
ISBN : PSU:000043058235
Bank Secrecy Act Reporting Requirements by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations Pdf
FBI Law Enforcement Bulletin
Anonim
Author : Anonim
Publisher : Unknown
Page : 36 pages
File Size : 50,8 Mb
Release : 1990
Category : Crime
ISBN : MINN:30000010772568
FBI Law Enforcement Bulletin by Anonim Pdf
Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 1270 pages
File Size : 40,9 Mb
Release : 1986
Category : Banks and banking
ISBN : UCR:31210006171258
Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf
African American Relationships, Marriages, and Families
Patricia Dixon
Author : Patricia Dixon
Publisher : Taylor & Francis
Page : 337 pages
File Size : 46,5 Mb
Release : 2017-05-25
Category : Psychology
ISBN : 9781317274292
African American Relationships, Marriages, and Families by Patricia Dixon Pdf
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.