Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Black Money A Cyber Crime
Download Black Money A Cyber Crime full books in PDF, epub, and Kindle. Read online Black Money A Cyber Crime ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Book Synopsis Black Money: A Cyber Crime by : Sarita K. Singh
Download or read book Black Money: A Cyber Crime written by Sarita K. Singh and published by Notion Press. This book was released on 2018-07-02 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: As she continues sojourning, she comes across several enticements. Every now and then, she overcomes those, but at other times, she succumbs to them. Sometimes, concealed in her palms are the bubbles of riches; unfortunately, when she opens them, she finds emptiness. During her life’s journey she wanders away after an oasis, hoping to find a gushing stream, but what she finds is a mirage and only a mirage. Black Money: A Cyber Crime is a depiction of the human infirmity of greed which can be easily fanned by his equally bizarre emotional recklessness.
Book Synopsis Black Money and Economic Crimes by : Dr. A.K. Saxena
Download or read book Black Money and Economic Crimes written by Dr. A.K. Saxena and published by K.K. Publications. This book was released on 2021-08-03 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by an expert reveals that the black money held by Indians, in foreign banks is more than all the black money, hoarded by people in the rest of the world, combined together. While official numbers are not available, Swiss banking personnel have also said that the largest depositors of illegal foreign money in Switzerland are Indians. Black Money is an economic term, hard to define, accurately. Black Money is also sometimes used for payments to evade tax. However, this is a mild form of black money. This money in fact is obtained, illegally and is partially suppressed. A popular way for criminals to launder black money in property is to set up complex structures. In this way, they try to see that the money flows out. This book on this subject should certainly prove to be an asset for all scholars, researchers and social activists Table of Contents Preface....................................... ix Introduction............................... 1 Definition of Black Money • Birth of Black Money • Burning Topic • Use of Black Money • Controlling Black Money • Roots and Causes of Black Money • Black Money Scenario • Another Definition • Mid-form of Black Money • Art of Spending • Repentance Scheme • Black Money in Swiss Banks • The Modus Operandi • Mauritius Route • Non-sufficient Funds • Implementation Black Money in India..................... 33 An Overview • Sources of Black Money • Parallel Economy • Political and Administrative Corruption • Indian Politics and Black Money • Remedy to Corruption • Failed Policies • Current Scene • Baba Ramdev and his Individual “Satyagraha” • Industries and Black Money • Poverty, Industrial Scam and Corruption • Illicit Means Adopted • Tax Information Exchange Agreement • Economics of Corruption • Remittance Services • Cybercrime • White-collar Crimes • Terrorist Financing • Human Trafficking • Court Cases Impact of Black Money on Indian Economy 71 Effects and Aftereffects • Other Effects • Various Causes of Black Money • Effects of Black Income • Impact on Common Man • Inflation • Speculative Investments • Major Tax Havens • State of Indian Economy Indian Government’s Actions against Black Money................................ 81 Law against Black Money • Income Tax Department’s Role • Various Measures Undertaken Money Laundering........................ 95 Disguising Illegal Sources • General Aspects • Methods • Enforcement • Laws by Region • Locations • Castle Bank and Trust • FIMACO • Fraud Enforcement and Recovery Act • Legislative History • Money Laundering Control Act • Money Mule • Nugan Hand Bank • Founding • Parcel Mule Scam • Russian Mafia Unlawful Transactions................. 129 Cheque Fraud • Types of Cheque Fraud • Bad Cheque Writing • Cheque Kiting • Bad Cheque Restitution Programme • Methods • Circular Kiting • ChexSystems • Services • Overdraft • Shared Cheque Authorisation Network Black Marketing........................... 155 Background • Transportation Providers • Modern Examples Insider Trading............................ 169 Definition of Insider • Legal Insider Trading • Illegal Insider Trading • Liability for Insider Trading • Tracking Insider Trades • Common Law Menace of Corruption................... 181 Etymology • Areas of Corruption • Corrupt Activities • Bid Rigging • Bribery • Cartel • Collusion • Cronyism Corruption in India....................... 207 An Overview • The Background • Politics • Bureaucracy • Land and Property • Income Tax Department • Judiciary • Armed Forces • Medicine • Religious Institutions • Education • Protectors against Corruption • Socioeconomic Issues • Economic Issues • Violence Organized Crimes......................... 223 The Background • Theoretical Background • Critical Criminology and Sociology • Models of Organised Crime • Individual Difference • Violence The Scams.................................... 249 Lottery Scam • Charity Scams • Fraud Recovery Scams • Pet-Scams • Rental Scams • Attorney Collection Scams Controlling Financial Crimes......... 255 Various Organisations • Directorate General of Economic Enforcement • Directorate of Revenue Intelligence • Economic Intelligence Council • Various Members • Financial Crimes Enforcement Network • Hawala • Financial Transaction Centre • Guardia di Finanza • Different Roles • Anti-drug Operations • Chiasso Financial Smuggling Case • Unit Awards • Special Departments • Mobile Phone Financial Services • Market Abuse • Market Manipulation • Servicio de Vigilancia Aduanera • Department of Customs and Special Taxes • Territorial Services • Armament and Equipment • Slush Fund • the United States Secret Service • Uniformed Division • United Nations Convention against Corruption Anti-corruption movement in India. 299 Background • India against Corruption Movement • August Protests • Vote Bank against Corruption • Political Support • Jan Lokpal Bill • Use of Cyberspace • Government’s Response • Political Response to Jantar Mantar Protests • Ramlila Ground Protests • Police Action against Demonstration • Aftermath of the Protests • Civil Society Response • Suo Moto Cognisance by the Supreme Court • Protest Timeline Laws in Various Countries............. 327 International Laws • Indian Laws against Corruption • The Acts • The Amended Act • Patronage • Ecclesiastical • Price-Fixing • Criticism on Legislation Bibliography................................ 345 Index.......................................... 363
Book Synopsis Hunting Cyber Criminals by : Vinny Troia
Download or read book Hunting Cyber Criminals written by Vinny Troia and published by John Wiley & Sons. This book was released on 2020-02-11 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: The skills and tools for collecting, verifying and correlating information from different types of systems is an essential skill when tracking down hackers. This book explores Open Source Intelligence Gathering (OSINT) inside out from multiple perspectives, including those of hackers and seasoned intelligence experts. OSINT refers to the techniques and tools required to harvest publicly available data concerning a person or an organization. With several years of experience of tracking hackers with OSINT, the author whips up a classical plot-line involving a hunt for a threat actor. While taking the audience through the thrilling investigative drama, the author immerses the audience with in-depth knowledge of state-of-the-art OSINT tools and techniques. Technical users will want a basic understanding of the Linux command line in order to follow the examples. But a person with no Linux or programming experience can still gain a lot from this book through the commentaries. This book’s unique digital investigation proposition is a combination of story-telling, tutorials, and case studies. The book explores digital investigation from multiple angles: Through the eyes of the author who has several years of experience in the subject. Through the mind of the hacker who collects massive amounts of data from multiple online sources to identify targets as well as ways to hit the targets. Through the eyes of industry leaders. This book is ideal for: Investigation professionals, forensic analysts, and CISO/CIO and other executives wanting to understand the mindset of a hacker and how seemingly harmless information can be used to target their organization. Security analysts, forensic investigators, and SOC teams looking for new approaches on digital investigations from the perspective of collecting and parsing publicly available information. CISOs and defense teams will find this book useful because it takes the perspective of infiltrating an organization from the mindset of a hacker. The commentary provided by outside experts will also provide them with ideas to further protect their organization’s data.
Author :R Vaidyanathan Publisher :Penguin Random House India Private Limited ISBN 13 :9357085459 Total Pages :226 pages Book Rating :4.3/5 (57 download)
Book Synopsis Black Money and Tax Havens by : R Vaidyanathan
Download or read book Black Money and Tax Havens written by R Vaidyanathan and published by Penguin Random House India Private Limited. This book was released on 2023-10-23 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just how much black money is there in India? Estimates vary from 10 per cent to 20 per cent of our GDP. Conservatively, Rs 15 lakh crore (10 per cent of Rs 150 lakh crore, our GDP in 2016-17). As for Indian money in tax havens around the world? Around Rs 65 lakh crore. Truly astounding figures. Black money or kala dhan is a topic that has elicited much debate in recent times. This has been mostly marked by mudslinging and name-calling, and the discussions that have ensued often have no basis in fact. While most people have a hazy notion of black money, only a few understand it in its entirety. The issue of tax havens is perhaps even more misunderstood. Most people fail to see the connection between tax havens and black money. Black Money and Tax Havens is the first work that discusses both of these issues in depth and offers a 360-degree view to the reader. In this work, R. Vaidyanathan provides the reader with a brief overview of black money-its generation, its estimates and how and why it is spirited away to tax havens. He also lays bare the danger that is posed to world financial well-being on account of the lack of political will to tackle these issues. A unique and timely work, this book packs in much information in an accessible manner.
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book Spam Nation written by Brian Krebs and published by Sourcebooks, Inc.. This book was released on 2014-11-18 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now a New York Times bestseller! There is a Threat Lurking Online with the Power to Destroy Your Finances, Steal Your Personal Data, and Endanger Your Life. In Spam Nation, investigative journalist and cybersecurity expert Brian Krebs unmasks the criminal masterminds driving some of the biggest spam and hacker operations targeting Americans and their bank accounts. Tracing the rise, fall, and alarming resurrection of the digital mafia behind the two largest spam pharmacies-and countless viruses, phishing, and spyware attacks-he delivers the first definitive narrative of the global spam problem and its threat to consumers everywhere. Blending cutting-edge research, investigative reporting, and firsthand interviews, this terrifying true story reveals how we unwittingly invite these digital thieves into our lives every day. From unassuming computer programmers right next door to digital mobsters like "Cosma"-who unleashed a massive malware attack that has stolen thousands of Americans' logins and passwords-Krebs uncovers the shocking lengths to which these people will go to profit from our data and our wallets. Not only are hundreds of thousands of Americans exposing themselves to fraud and dangerously toxic products from rogue online pharmacies, but even those who never open junk messages are at risk. As Krebs notes, spammers can-and do-hack into accounts through these emails, harvest personal information like usernames and passwords, and sell them on the digital black market. The fallout from this global epidemic doesn't just cost consumers and companies billions, it costs lives too. Fast-paced and utterly gripping, Spam Nation ultimately proposes concrete solutions for protecting ourselves online and stemming this tidal wave of cybercrime-before it's too late. "Krebs's talent for exposing the weaknesses in online security has earned him respect in the IT business and loathing among cybercriminals... His track record of scoops...has helped him become the rare blogger who supports himself on the strength of his reputation for hard-nosed reporting." -Bloomberg Businessweek
Download or read book Kingpin written by Kevin Poulsen and published by Crown. This book was released on 2012-02-07 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Former hacker Kevin Poulsen has, over the past decade, built a reputation as one of the top investigative reporters on the cybercrime beat. In Kingpin, he pours his unmatched access and expertise into book form for the first time, delivering a gripping cat-and-mouse narrative—and an unprecedented view into the twenty-first century’s signature form of organized crime. The word spread through the hacking underground like some unstoppable new virus: Someone—some brilliant, audacious crook—had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin; other agencies around the world deployed dozens of moles and double agents. Together, the cybercops lured numerous unsuspecting hackers into their clutches. . . . Yet at every turn, their main quarry displayed an uncanny ability to sniff out their snitches and see through their plots. The culprit they sought was the most unlikely of criminals: a brilliant programmer with a hippie ethic and a supervillain’s double identity. As prominent “white-hat” hacker Max “Vision” Butler, he was a celebrity throughout the programming world, even serving as a consultant to the FBI. But as the black-hat “Iceman,” he found in the world of data theft an irresistible opportunity to test his outsized abilities. He infiltrated thousands of computers around the country, sucking down millions of credit card numbers at will. He effortlessly hacked his fellow hackers, stealing their ill-gotten gains from under their noses. Together with a smooth-talking con artist, he ran a massive real-world crime ring. And for years, he did it all with seeming impunity, even as countless rivals ran afoul of police. Yet as he watched the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, he began to see in their dysfunction the ultimate challenge: He would stage his coup and fix what was broken, run things as they should be run—even if it meant painting a bull’s-eye on his forehead. Through the story of this criminal’s remarkable rise, and of law enforcement’s quest to track him down, Kingpin lays bare the workings of a silent crime wave still affecting millions of Americans. In these pages, we are ushered into vast online-fraud supermarkets stocked with credit card numbers, counterfeit checks, hacked bank accounts, dead drops, and fake passports. We learn the workings of the numerous hacks—browser exploits, phishing attacks, Trojan horses, and much more—these fraudsters use to ply their trade, and trace the complex routes by which they turn stolen data into millions of dollars. And thanks to Poulsen’s remarkable access to both cops and criminals, we step inside the quiet, desperate arms race that law enforcement continues to fight with these scammers today. Ultimately, Kingpin is a journey into an underworld of startling scope and power, one in which ordinary American teenagers work hand in hand with murderous Russian mobsters and where a simple Wi-Fi connection can unleash a torrent of gold worth millions.
Book Synopsis Cyber Crime Fighters by : Felicia Donovan
Download or read book Cyber Crime Fighters written by Felicia Donovan and published by Pearson Education. This book was released on 2008-12-04 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Cyber Crime Fighters: Tales from the Trenches offers one of the most insightful views of the latest criminal threats to the public: cyber crime. This book provides a good primer on how your personal information can be easily obtained by some of the folks you least want to have it.” —Maureen Boyle, crime reporter, The Enterprise of Brockton, MA “Experts Felicia Donovan and Kristyn Bernier pull no punches in explaining the dangers lurking on the Web, from identity appropriation and theft to using new technology and the Internet to facilitate real-life stalking. Parents especially will be shocked at how easy it is for predators to target and solicit children online. “By clearly explaining the dangers that lurk online and highlighting practical tips to minimize your risk, the authors have created a book that not only educates but empowers readers to protect themselves.” —Jennifer Hemmingsen, columnist and former public safety reporter, The (Cedar Rapids, Iowa) Gazette Written by leading cyber crime investigators, Cyber Crime Fighters: Tales from the Trenches takes you behind the scenes to reveal the truth behind Internet crime, telling shocking stories that aren’t covered by the media, and showing you exactly how to protect yourself and your children. This is the Internet crime wave as it really looks to law enforcement insiders: the truth about crime on social networks and YouTube, cyber stalking and criminal cyber bullying, online child predators, identity theft, even the latest cell phone crimes. Here are actual cases and actual criminals, presented by investigators who have been recognized by the FBI and the N.H. Department of Justice. These stories are true–and if you want to stay safe, you need to know about them. • Learn how today’s criminals can track your whereabouts, read your emails, and steal your identity • Find out how much of your personal information is already online–and how to keep the rest private • Learn how cyber stalkers really think–and how to protect yourself from them • Protect your laptop, your iPod, and your precious data from getting stolen • Encounter the “dark side” of Internet dating • Discover the hidden crime wave on today’s specialized social networks • Uncover the cell phone “upskirters” and “downblousers” –and the technicalities that keep them out of jail • Follow cyber crime specialists as they investigate and catch online sexual predators • Get the real truth about phishing, pharming, criminal spam, and online scams • See how investigations really work–and why TV crime shows often get it wrong! • Walk through your own personal, step-by-step, online safety checkup
Book Synopsis Cyber Economic Crime in India by : Balsing Rajput
Download or read book Cyber Economic Crime in India written by Balsing Rajput and published by Springer Nature. This book was released on 2020-04-22 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection. Centering around an integrated victim-centered approach to investigating a global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to business and technology installations. Among the topics discussed: Changing landscape of crime in cyberspace Cybercrime typology Legal framework for cyber economic crime in India Cyber security mechanisms in India A valuable resource for law enforcement and police working on the local, national, and global level in the detection and prevention of cybercrime, Cyber Economic Crime in India will also be of interest to researchers and practitioners working in financial crimes and white collar crime.
Book Synopsis Cybersecurity and Privacy in Cyber Physical Systems by : Yassine Maleh
Download or read book Cybersecurity and Privacy in Cyber Physical Systems written by Yassine Maleh and published by CRC Press. This book was released on 2019-05-01 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybersecurity and Privacy in Cyber-Physical Systems collects and reports on recent high-quality research that addresses different problems related to cybersecurity and privacy in cyber-physical systems (CPSs). It Presents high-quality contributions addressing related theoretical and practical aspects Improves the reader’s awareness of cybersecurity and privacy in CPSs Analyzes and presents the state of the art of CPSs, cybersecurity, and related technologies and methodologies Highlights and discusses recent developments and emerging trends in cybersecurity and privacy in CPSs Proposes new models, practical solutions, and technological advances related to cybersecurity and privacy in CPSs Discusses new cybersecurity and privacy models, prototypes, and protocols for CPSs This comprehensive book promotes high-quality research by bringing together researchers and experts in CPS security and privacy from around the world to share their knowledge of the different aspects of CPS security. Cybersecurity and Privacy in Cyber-Physical Systems is ideally suited for policymakers, industrial engineers, researchers, academics, and professionals seeking a thorough understanding of the principles of cybersecurity and privacy in CPSs. They will learn about promising solutions to these research problems and identify unresolved and challenging problems for their own research. Readers will also have an overview of CPS cybersecurity and privacy design.
Download or read book Cybercrime written by Charles Doyle and published by DIANE Publishing. This book was released on 2011-04 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Book Synopsis The Legal Regulation of Cyber Attacks by : Ioannis Iglezakis
Download or read book The Legal Regulation of Cyber Attacks written by Ioannis Iglezakis and published by Kluwer Law International B.V.. This book was released on 2020-03-19 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: This updated edition of a well-known comprehensive analysis of the criminalization of cyberattacks adds important new guidance to the legal framework on cybercrime, reflecting new legislation, technological developments, and the changing nature of cybercrime itself. The focus is not only on criminal law aspects but also on issues of data protection, jurisdiction, electronic evidence, enforcement, and digital forensics. It provides a thorough analysis of the legal regulation of attacks against information systems in the European, international, and comparative law contexts. Among the new and continuing aspects of cybersecurity covered are the following: the conflict of cybercrime investigation and prosecution with fundamental rights to privacy and freedom of expression; the 2016 Directive on security of network and information systems (NIS Directive); the General Data Protection Regulation (GDPR); the role of national computer security incident response teams (CSIRTs); the European Union (EU) response to new technologies involving payment instruments, including virtual currencies and digital wallets; the EU Commission’s legislative proposals to enhance cross-border gathering of electronic evidence; internet service providers’ role in fighting cybercrime; measures combatting identity theft, spyware, and malware; states and legal persons as perpetrators of cybercrime; and the security and data breach notification as a compliance and transparency tool. Technical definitions, case laws, and analysis of both substantive law and procedural law contribute to a comprehensive understanding of cybercrime regulation and its current evolution in practice. Addressing a topic of growing importance in unprecedented detail, this new edition of a much-relied-upon resource will be welcomed by professionals and authorities dealing with cybercrime, including lawyers, judges, academics, security professionals, information technology experts, and law enforcement agencies.
Book Synopsis Quarterly Current Affairs - January to March 2017 for Competitive Exams by : Disha Experts
Download or read book Quarterly Current Affairs - January to March 2017 for Competitive Exams written by Disha Experts and published by Disha Publications. This book was released on 2017-07-03 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: Quarterly Current Affairs - January to March 2017 for Competitive Exams is a unique handy magbook as it gives the complete update of the 1st three months of 2017. The book talks of all the recent developments in the field of Polity, Economics, Sience & Technology, Sports, Art & Culture etc. This book would prove to be an asset for all students aspiring for the different competitive exams. The book highlights the gist of 2017 through Game Changers, Causes & Effects, Quote & Unquote, etc.
Book Synopsis Be a Cyber Warrior: Beware of cyber crimes by : A. Gopala Krishna
Download or read book Be a Cyber Warrior: Beware of cyber crimes written by A. Gopala Krishna and published by Prowess Publishing. This book was released on 2019-02-11 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every nation needs a warrior to protect from enemies; in this growing digital era, criminals are updating with technology to make more Cybercrimes, then who will protect us? This book helps you to become a cyber warrior to combat in this cyberspace; you can protect yourself and others from Cybercriminals by implementing a few security policies and procedures. The author took his first initiative to make awareness to the public about cybersecurity; and this book is written by considering basic to advanced users, so that everyone can understand and implement the concepts. This book contains on-going cyber threats, how cybercrimes take place, and how you can defend from them. There are many books and videos which can teach how to hack, but there are only few of them that can teach how to defend from those attacks. This book is going to be one among them to educate people about online-safety. Contents of the book: How to create a strong password, how to secure operating systems, securing smartphones, stay safe on social media, Children safety, securing digital payments, stay away from online frauds, securing from malware, Why the internet is free, stay anonymous, Be a hacker with ethics. Be A Cyber Warrior: Learn to defend, from cyber crimes
Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards
Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Book Synopsis Black Market Billions by : Hitha Prabhakar
Download or read book Black Market Billions written by Hitha Prabhakar and published by FT Press. This book was released on 2012 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.
Book Synopsis IAS Mains Paper 3 Technology Economic Development Bio Diversity Environment, Security & Disaster Management 2021 by : Amibh Ranjan
Download or read book IAS Mains Paper 3 Technology Economic Development Bio Diversity Environment, Security & Disaster Management 2021 written by Amibh Ranjan and published by Arihant Publications India limited. This book was released on 2020-10-01 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt:
