| Description |
xxii, 318 pages ; 24 cm |
| Contents |
Pt. I. The Bad Guys. 1. International Criminal Organizations -- Pt. II. Money-Laundering Techniques. 2. An Introduction to Money Laundering. 3. Cyberbanking and Wire Transfers. 4. Money Laundering in the Banking Industry. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs) -- Pt. III. The Good Guys. 6. United States Federal Government Agencies and Task Forces -- Pt. IV. Anti-Money-Laundering Tools. 7. Domestic Money-Laundering Statutes and Laws. 8. Regulatory (Anti-Money-Laundering) Forms. 9. Asset Forfeiture. 10. Law Enforcement Operations. 11. Investigative Techniques -- Pt. 5. The World Stage. 12. International Organizations and Treaties. 13. The Pan American Countries: Canada, Mexico, Panama, and Colombia. 14. Russia and the Former Soviet Union Nations. 15. Profiles of Other Countries |
| Summary |
Written by a law enforcement professional for other law enforcement personnel in the trenches, this book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money, law enforcement efforts to counteract such schemes, and new methods and tactics to counteract transnational money laundering |
| Notes |
Bibliographic Level Mode of Issuance: Monograph |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Also available in print |
|
English |
| Subject |
Money laundering.
|
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Money laundering investigation.
|
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Organized crime.
|
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Computer crimes.
|
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Transnational crime.
|
| Author |
CRC Press.
|
| LC no. |
98008240 |
| ISBN |
0849328063 alkaline paper |
|
