Download or read book Money Laundering in Florida written by Florida. Legislature. Legislative Task Force on Illicit Money Laundering and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering in Florida written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Attorney General s Study Commission on Money Laundering written by Florida. Attorney General's Study Commission on Money Laundering and published by . This book was released on 1984 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering in Florida written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by Michael R. McDonald and published by Emirates Center for Strategic Studies and Research. This book was released on 2001-02-05 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt: The global explosion of organized crime over the past two decades has lent urgency to the need for anti-money laundering initiatives as part of a concerted campaign to combat international crime. This study outlines the evolution of anti-money laundering initiatives as an international tool to combat organized crime in several arenas, including narcotic trafficking, terrorism, arms dealing, kidnapping, disabling of government programs through extortion and corruption and the penetration by criminal groups into legitimate financial systems. It reviews the legislative and regulatory programs implemented by various nations in their efforts to fight organized crime. Other aspects discussed include the "extraterritorial reach" (international reach) of the US money laundering laws, the principal alternative remittance systems used by international drug traffickers to launder billions of dollars in drug proceeds, and some identified money laundering schemes actively used in the world of international finance. For effective anti-money laundering initiatives, it is imperative to pass laws prohibiting the laundering of the proceeds of crime and the concealment of assets acquired through international criminal activity, and also to enact strict regulatory requirements for financial institutions to report suspected criminal activity as well as extraordinary and dubious financial transactions. Additionally, the development and structuring of a national Financial Investigation (or Intelligence) Unit (FIU) is an essential element for success. The FIU will undertake the task of monitoring reports and financial intelligence while managing financial information consistent with the country's privacy and regulatory protocols. At the regulatory level, the study suggests several practical measures that will enable financial institutions to protect themselves from penetration and utilization by criminal organizations for money laundering purposes. In particular, emphasis is placed on the Financial Action Task Force's list of recommendations for the development of sound anti-money laundering programs.
Download or read book Money Laundering in Florida Banking Compliance Federal Enforcement Measures and the Efficacy of Current Law written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1989 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drug Trafficking Organized Crime and Violence in the Americas Today written by Bruce M. Bagley and published by University Press of Florida. This book was released on 2017-07-25 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An extensive overview of the drug trade in the Americas and its impact on politics, economics, and society throughout the region. . . . Highly recommended."--Choice "A first-rate update on the state of the long-fought hemispheric 'war on drugs.' It is particularly timely, as the perception that the war is lost and needs to be changed has never been stronger in Latin and North America."--Paul Gootenberg, author of Andean Cocaine: The Making of a Global Drug "A must-read volume for policy makers, concerned citizens, and students alike in the current search for new approaches to forty-year-old policies largely considered to have failed."--David Scott Palmer, coauthor of Power, Institutions, and Leadership in War and Peace "A very useful primer for anyone trying to keep up with the ever-evolving relationship between drug enforcement and drug trafficking."--Peter Andreas, author of Smuggler Nation: How Illicit Trade Made America In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet. This volume argues that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to many countries. Leading experts in the fields of public health, political science, and national security analyze how U.S. policies have affected the internal dynamics of Mexico, Colombia, Bolivia, Peru, Brazil, Argentina, Central America, and the Caribbean islands. Together, they present a comprehensive overview of the major trends in drug trafficking and organized crime in the early twenty-first century. In addition, the editors and contributors identify emerging issues and propose several policy options to address them. This accessible and expansive volume provides a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas.
Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 1992 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Money Launderers written by Robert E. Powis and published by Irwin Professional Publishing. This book was released on 1992 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: A factual expose that reads like a spellbinding thriller. The intrigue revealed in this account of the recent rise in money laundering schemes contains all the elements of a great suspense story.
Download or read book Smurfs Money Laundering and the Federal Criminal Law written by Sarah N. Welling and published by . This book was released on 1989 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book State and Local Money Laundering Control Strategies written by Clifford Karchmer and published by . This book was released on 1992 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering in Florida written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book A History of Smuggling in Florida written by Stan Zimmerman and published by Arcadia Publishing. This book was released on 2012-10-23 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why Florida has been a smuggler’s paradise for centuries—and how traffic in everything from weapons to exotic flowers has shaped the state’s history. Amateur smugglers may sneak a box of Cuban cigars into the U.S. here and there—but in the big picture, untaxed and untraced commerce, aka contraband, is a trillion-dollar-per-year global business. New technologies to discover and curb smuggling are met by equally well-equipped perpetrators, determined to stay below the radar. With its long coastline, hundreds of remote landing strips, and airports clogged with sun-seeking tourists, Florida is a superhighway of smuggling. It is easy to move illegal goods like weapons, drugs, slaves, exotic birds and flowers, all while avoiding the best efforts of U.S. and international customs authorities. Who does this smuggling? Well one Florida governor and the wife of another, for starters. Everyone from hardscrabble commercial fishermen, Spanish explorers, Mafia mobsters, crew chiefs for fruit pickers, respected attorneys—and even one Florida governor and the wife of another. This fascinating history covers the role of smuggling in Florida history, including its discovery and settlement, the Seminole Wars, and the Civil War. With stories of land booms, money laundering, drug runners, and more, this is a book that leaves no stone unturned—or suitcase unopened
Download or read book The Laundry Man written by Kenneth Rijock and published by Penguin Global. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Meet Ken Rijock, decorated Vietnam veteran, high flying lawyer, and one of the world's biggest money launderers. In 1980s Miami, he was the middle man between the Colombians and the domestic cartels flooding America's streets with cocaine. 'The Laundry Man' is the story of an ordinary man caught up in an extraordinary life.
Download or read book Federal Money Laundering Cases written by United States. Department of Justice. Asset Forfeiture and Money Laundering Section and published by . This book was released on 1997 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Money Laundering written by B. Frederic Williams and published by Lexis Law Publishing (Va). This book was released on 1999 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
