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Author :
Publisher :
ISBN 13 :
Total Pages : 220 pages
Book Rating : 4.:/5 (327 download)
Download or read book Legislation Aimed at Combating International Drug Trafficking and Money Laundering written by and published by . This book was released on 1987 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 213 pages
Book Rating : 4.:/5 (176 download)
Download or read book Legislation Aimed at Combating International Drug Trafficking and Money Laundering written by and published by . This book was released on 1987 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Charles E. Grassley
Publisher : DIANE Publishing
ISBN 13 : 0788181459
Total Pages : 337 pages
Book Rating : 4.7/5 (881 download)
Download or read book Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime written by Charles E. Grassley and published by DIANE Publishing. This book was released on 1999-07 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
Author : Timothy James Feddersen
Publisher :
ISBN 13 :
Total Pages : 3 pages
Book Rating : 4.:/5 (987 download)
Download or read book Nonmarket Action and the International Counter-Money Laundering Act (H.R. 3886) written by Timothy James Feddersen and published by . This book was released on 2017 with total page 3 pages. Available in PDF, EPUB and Kindle. Book excerpt: The case describes the international problem of money laundering and summarizes U.S. bank regulations aimed at reducing money laundering activities. The introduction of H.R. 3886 in 2000 was one in a series of attempts to formalize U.S. banks' monitoring of their customers. The bill was prompted by a government report that named and criticized U.S. banks for laundering billions of dollars linked to drug trafficking, fraud, and organized crime. Interest groups in favor of H.R. 3886 were predominantly law enforcement agencies that viewed current anti-money laundering laws as ineffective. Groups opposed to the bill included the American Civil Liberties Union, which believed that the collection of more information about bank customers' activities was an invasion of privacy, and the American Bankers Association, which claimed that the legislation would impose unnecessary costs on banks. The case can be used to introduce the distributive politics framework for analyzing non-market issues and formulating nonmarket strategies in the context of government institutions. The epilogue reveals that H.R. 3886 died before it ever reached the House floor, but that an expanded version of the legislation ultimately passed---with the support of stakeholders who originally fought it---as part of the USA PATRIOT Act after the terrorist attacks of September 11, 2001. This stance reversal provides an opportunity to explore how events, public opinion, and the media can create windows of policy opportunity Utilize a framework for analyzing options for non-market action - Formulate a strategy for nonmarket action - Recognize how public opinion influences the opportunity for non-market action through events and/or new information, political actors, media coverage, and policy windows.
Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 0470033193
Total Pages : 852 pages
Book Rating : 4.4/5 (7 download)
Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-05 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author : Liana Sun Wyler
Publisher : DIANE Publishing
ISBN 13 : 1437919758
Total Pages : 39 pages
Book Rating : 4.4/5 (379 download)
Download or read book International Drug Control Policy written by Liana Sun Wyler and published by DIANE Publishing. This book was released on 2009-12 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Introduction; (2) U.S. National Drug Control Strategy; Funding; Agency Roles; (3) International Drug Control Tools; Multilateral Cooperation; Foreign Assistance Sanctions; ¿Drug Majors¿ and the Certification Process; Methamphetamine Precursor Chemicals; Crop Eradication; Alternative Development; Interdiction; Anti-Money Laundering Efforts; Extradition; Institutional Capacity Building; (4) Legislative Issues for the 111th Congress: Mérida Initiative; Plan Colombia and the Andean Counterdrug Program; Afghanistan Counterdrug Programs; (5) Alternative Policy Approaches; Rebalance Current Drug Policy Tools; Reevaluate Prohibitionist Drug Regime; Expand International Criminal Court Jurisdiction. Charts and tables.
Author :
Publisher :
ISBN 13 :
Total Pages : 726 pages
Book Rating : 4.F/5 ( download)
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1998 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Publisher :
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.F/5 ( download)
Download or read book Threat to U.S. Trade and Finance from Drug Trafficking and International Organized Crime written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1997 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Leonard Jason-Lloyd
Publisher : Psychology Press
ISBN 13 : 9780714642840
Total Pages : 2 pages
Book Rating : 4.6/5 (428 download)
Download or read book The Law on Money-laundering written by Leonard Jason-Lloyd and published by Psychology Press. This book was released on 1997 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt: The laws designed to impede the laundering of money are complex and wide-ranging, and span several areas of criminal activity, including drug-trafficking and terrorism. From the 1986 Drug Trafficking Act to the Criminal Justice Act of 1993, legislation has been enacted which is designed to curtail the money-laundering activities of organised crime. But while the current laws are both broad and thorough, their complexity means that it is sometimes possible for those working within legitimate businesses to be caught out unwittingly by a number of the new provisions. This book aims to demystify the subject; it outlines the relevant statutory provisions, links them in cohesive form and provides a clear and concise commentary on each.
Author : William C. Gilmore
Publisher :
ISBN 13 : 9781857010008
Total Pages : 335 pages
Book Rating : 4.0/5 (1 download)
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.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.0/5 ( download)
Download or read book International Money Laundering written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1990 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Guy Stessens
Publisher : Cambridge University Press
ISBN 13 : 1139428462
Total Pages : 491 pages
Book Rating : 4.1/5 (394 download)
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 :
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.:/5 (31 download)
Download or read book International Crime Control Strategy written by and published by . This book was released on 1998 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (318 download)
Download or read book Combating Transnational Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2012 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Caucus on International Narcotics Control
Publisher :
ISBN 13 :
Total Pages : 104 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering written by United States. Congress. Senate. Caucus on International Narcotics Control and published by . This book was released on 2004 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications
Publisher :
ISBN 13 :
Total Pages : 780 pages
Book Rating : 4.0/5 (1 download)
Download or read book Drugs, Law Enforcement, and Foreign Policy written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 780 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Anne Imobersteg Harvey
Publisher : BRILL
ISBN 13 : 9004359109
Total Pages : 287 pages
Book Rating : 4.0/5 (43 download)
Download or read book Anti-money Laundering and Counter-terrorism Financing Law and Policy written by Anne Imobersteg Harvey and published by BRILL. This book was released on 2019-06-03 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.
