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The Operations of the Department of the Treasury's Financial Crimes Enforcement Network
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 →Money Laundering
Author: Danny R. Burton
Publisher: DIANE Publishing
Published: 1999-04
Total Pages: 55
ISBN-13: 0788177788
DOWNLOAD EBOOK →Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing and coordinating financial intelligence information to combat money laundering. In 1994 FinCEN's anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCEN's efforts to issue regulations pursuant to the BSA.
Payment Systems Research Bibliography
Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
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.
Health Care Fraud
Author: United States. General Accounting Office
Publisher:
Published: 1996
Total Pages: 100
ISBN-13:
DOWNLOAD EBOOK →The Puppet Masters
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.
Russian Money Laundering
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.
Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2001
Total Pages: 900
ISBN-13:
DOWNLOAD EBOOK →Hunter Biden, Burisma, and Corruption
Author: Senate Committee on Homeland Security
Publisher: Cosimo Reports
Published: 2020-09-23
Total Pages: 92
ISBN-13: 9781646793334
DOWNLOAD EBOOK →"Hunter Biden is just the tip of the iceberg when it comes to examining corruption within the Biden family during the time that Joe Biden was vice president." -Peter Schweitzer, Investigative Journalist on Fox News (January, 2020) The US Senate Committee on Homeland Security and the Senate Committee on Finance released their much-anticipated report Hunter Biden, Burisma, and Corruption: The Impact on US Government Policy and Related Concerns (September, 2020) about Hunter Biden's extensive dealings with Ukraine, Russia, and China while his father Joe Biden served as vice president of the United States. This Republican Majority Staff report provides a roadmap to the Bidens' connections to many questionable foreign individuals and shows how Hunter Biden, his family, and his business partner Devon Archer received millions of dollars from them. Joe Biden's campaign rejected this report for pushing "a long-disproven hardcore right-wing conspiracy theory." Time will tell whether the findings of this report are partisan or will have actual political consequences.
