Download or read book Taking the Profit Out of Drug Trafficking written by Bill McCollum and published by DIANE Publishing. This book was released on 2001 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearing held by the Subcommittee on Crime. Witnesses include: Vincent Bugliosi, Author, The Phoenix Solution; John J. Byrne, Senior Counsel and Compliance Manager, Regulatory and Trust Affairs Section, Governmental Division, American Bankers Association; Brendan T. Hewson, Senior Vice President, NationsBank; Raymond W. Kelly, Under Secretary of the Treasury for Enforcement, U.S. Department of the Treasury; Charles S. Saphos, Partner, Fila and Saphos; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Dept. of Justice; and Michael F. Zeldin, Partner, Price Waterhouse.
Download or read book TAKING THE PROFIT OUT OF DRUG TRAFFICKING THE BATTLE AGAINST MONEY LAUNDERING HRG NO 108 COM ON THE JUDICIARY U S HOR 105T written by 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 Taking the Profit Out of Drug Trafficking the Battle Against Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1999 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Taking the Profit Out of Drug Trafficking the Battle Against Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1999 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Download or read book The Fight against Money Laundering written by and published by DIANE Publishing. This book was released on with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Taking the Profit Out of Drug Trafficking the Battle Against Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1999 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Efforts to Combat Money Laundering written by William C. Gilmore and published by . This book was released on 1992 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: The effectiveness of concentrating on the profits of drug trafficking as a law enforcement strategy has drawn particular attention to the problem of money laundering. This volume contains a selection of basic documents reflecting the progress made to date.
Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Download or read book Reference Guide to Anti money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Governing Borderless Threats written by Shahar Hameiri and published by Cambridge University Press. This book was released on 2015-07-16 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Download or read book Human Trafficking written by Wendy Stickle and published by SAGE Publications. This book was released on 2019-08-19 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human Trafficking: A Comprehensive Exploration into Modern Day Slavery examines the legal, socio-cultural, historical, and political aspects of human trafficking and modern-day slavery. While most texts only cover sex trafficking and labor trafficking, this text takes a more inclusive approach, provide coverage of what is currently known about organ trafficking, child marriage, and child soldiers as well. These topics are explored within the borders of the United States as well as across the world. The reality is that this problem is not limited to one country or, even, one continent. Technology and globalization have made this an international crisis that requires a collaborative and cooperative international response. The goal of this text is to provide an accurate understanding of all forms of human trafficking and current responses to this crime.
Download or read book International Money Laundering written by Barbara Webster and published by . This book was released on 1992 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Download or read book Asset Forfeiture Law in the United States Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
