United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Published: 1988
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Department of Justice
Publisher:
Published: 1988
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: B. Frederic Williams
Publisher: Lexis Law Publishing (Va)
Published: 1999
Total Pages: 1032
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1986
Total Pages: 36
ISBN-13:
DOWNLOAD EBOOK →Author: Guy Stessens
Publisher: Cambridge University Press
Published: 2000-08-31
Total Pages: 491
ISBN-13: 1139428462
DOWNLOAD EBOOK →This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2002
Total Pages: 176
ISBN-13:
DOWNLOAD EBOOK →Author: John Madinger
Publisher: CRC Press
Published: 2011-12-14
Total Pages: 433
ISBN-13: 143986912X
DOWNLOAD EBOOK →Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1985
Total Pages: 224
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher:
Published: 1992
Total Pages: 24
ISBN-13:
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