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Author: United States. General Accounting Office
Publisher: DIANE Publishing
Published: 1998
Total Pages: 37
ISBN-13: 1428976574
DOWNLOAD EBOOK →Author: Kris Hinterseer
Publisher: Kluwer Law International B.V.
Published: 2002-05-13
Total Pages: 514
ISBN-13: 9041198644
DOWNLOAD EBOOK →As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
Published: 1998
Total Pages: 152
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
Published: 1997
Total Pages: 176
ISBN-13:
DOWNLOAD EBOOK →Author: James A. Leach
Publisher: DIANE Publishing
Published: 2001-07
Total Pages: 461
ISBN-13: 0756712556
DOWNLOAD EBOOK →Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
Published: 2011-11-01
Total Pages: 230
ISBN-13: 0821388967
DOWNLOAD EBOOK →This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Us Senate Investigations Subcommittee
Publisher: Cosimo Reports
Published: 2012
Total Pages: 0
ISBN-13: 9781616407834
DOWNLOAD EBOOK →The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.
Author: Peter Reuter
Publisher: Peterson Institute for International Economics
Published: 2004
Total Pages: 260
ISBN-13:
DOWNLOAD EBOOK →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.
