Download or read book Multi agency Financial Investigative Task Forces written by and published by . This book was released on 1983 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Multi agency Financial Investigative Task Forces written by and published by . This book was released on 1983 with total page 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 IRS Criminal Investigation in Action written by and published by . This book was released on 1992 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Terrorist Financing written by Nathan Brooks and published by DIANE Publishing. This book was released on 2011-08 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stopping the ability of terrorists to finance their operations is a key component of the U.S. counter-terrorism strategy. To accomplish this, the Bush Administration implemented a three-tiered approach based on: (1) intelligence and domestic legal and regulatory efforts; (2) technical assistance to provide capacity-building programs for U.S. allies; and (3) global efforts to create international norms and guidelines. Effective implementation of this strategy requires the participation of, and coordination among, several elements of the U.S. Government. This report provides an agency-by-agency survey of U.S. efforts as of August 2005. This is a print on demand edition of an important, hard-to-find publication.

Download or read book Treasury Postal Service and General Government Appropriations for Fiscal Year 1984 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations and published by . This book was released on 1983 with total page 2028 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Appropriation Hearings written by United States. Drug Enforcement Administration and published by . This book was released on 19?? with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Appropriation Hearings 1986 written by United States. Drug Enforcement Administration and published by . This book was released on 1985 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Departments of Commerce Justice and State the Judiciary and related agencies appropriations for 1989 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1988 with total page 1748 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Justice written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1987 with total page 2048 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Departments of Commerce Justice and State the Judiciary and Related Agencies Appropriations for 1993 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1992 with total page 1280 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Dirty Money written by Robert Perry and published by iUniverse. This book was released on 2006-05 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.

Download or read book Departments of Commerce Justice and State the Judiciary and Related Agencies Appropriations for 1990 Department of Justice written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1989 with total page 1958 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Departments of Commerce Justice and State the Judiciary and Related Agencies Appropriations for 1990 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1989 with total page 1926 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Departments of Commerce Justice and State the Judiciary and related agencies appropriations for 1988 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1987 with total page 2424 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2009-10-08 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...

Download or read book FY Discretionary Program Plan written by and published by . This book was released on 1994 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: