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Policing The Banks
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Author :United States. Congress. House. Committee on Banking, Finance, and Urban Affairs Publisher : ISBN 13 : Total Pages :1182 pages Book Rating :4.F/5 ( download)
Book Synopsis Effectiveness of Law Enforcement Against Financial Crime by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Download or read book Effectiveness of Law Enforcement Against Financial Crime written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1990 with total page 1182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis How Banks Can Help the FBI by : United States. Federal Bureau of Investigation
Download or read book How Banks Can Help the FBI written by United States. Federal Bureau of Investigation and published by . This book was released on 1965 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Policing the Banks by : Maartje van Putten
Download or read book Policing the Banks written by Maartje van Putten and published by McGill-Queen's Press - MQUP. This book was released on 2008-11-20 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describing how formerly secretive financial institutions have been slow to accept responsibility for the consequences of their investments - especially the problems that can result from projects in developing countries - she shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage. Because such institutions operate on a global scale, only semi-judicial accounting mechanisms can provide the necessary accountability. It is time for the private financial sector to follow multilateral financial institutions in creating independent mechanisms, mediation procedures, and access to decision makers for people harmed or potentially harmed by projects financed by their institutions.
Book Synopsis Robbin' Banks and Killin' Cops by : Robert R. Ernst
Download or read book Robbin' Banks and Killin' Cops written by Robert R. Ernst and published by Publishamerica Incorporated. This book was released on 2009-03 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: Raised in Tulsa, Oklahoma, Lawrence DeVol was in trouble with the police from the age of ten when he was confined in a juvenile facility. During his years of crime he committed burglaries, armed robberies and murders in eleven states throughout the Midwest. Eleven people met his guns and died violently at his hands, six of them being police officers protecting their communities and others when he was hired to murder them. During his career he escaped from three county jails, one state prison and one state hospital for the criminally insane. For the last few years of his life he was a member of one of the most notorious gangs of the 20s and 30s known as the Barker-Karpis gang. This gang committed bank robberies in several states, taking in over $600,000 in cash and bonds, a huge amount for the times. After killing two police officers during a Minneapolis bank robbery, he was captured in St. Paul. Given a life sentence, he escaped from a state hospital for the criminally insane and continued his reign of terror with a series of bank robberies until cornered in Enid, Oklahoma. One police officer was killed and two others wounded before Lawrence DeVol met his death at the hands of police guns at the age of only thirty-two.
Book Synopsis Banks and Financial Crime by : William Blair
Download or read book Banks and Financial Crime written by William Blair and published by Oxford University Press, USA. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime is an important and topical area. Concerns over money laundering have grown considerably since links with terrorist organizations have become more apparent in recent years. This new book to provides banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy these. The book starts by looking at what exactly financial crime is and how it happens, moving on to look at the international aspects of the law of tainted money. The authors then examine aspects such as the regulatory responsibilities and private law duties of banks including their liabilities to third parties and their obligations to assist persons seeking the recovery of assets. Issues such as substantive private law claims that banks may face are considered, particularly from the perspective of their customers and of victims of financial crime, where a bank has in its possession 'tainted money'. A comparative approach is taken with civil jurisdictions and US law. The book concludes by considering possible future developments of the international law of tainted money, including coverage of any potential problems that are anticipated and a view on the likely effectiveness of such international law.
Download or read book Norco '80 written by Peter Houlahan and published by Catapult. This book was released on 2020-06-02 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: 5 young men. 32 destroyed police vehicles. 1 spectacular bank robbery. This “cinematic” true crime story transports readers to the scene of one of the most shocking bank heists in U.S. history—a crime that’s almost too wild to be real (The New York Times Book Review). Norco ’80 tells the story of how five heavily armed young men—led by an apocalyptic born–again Christian—attempted a bank robbery that turned into one of the most violent criminal events in U.S. history, forever changing the face of American law enforcement. Part action thriller and part courtroom drama, this Edgar Award finalist for Best Fact Crime transports the reader back to the Southern California of the 1970s, an era of predatory evangelical gurus, doomsday predictions, megachurches, and soaring crime rates, with the threat of nuclear obliteration looming over it all. In this riveting true story, a group of landscapers transforms into a murderous gang of bank robbers armed to the teeth with military–grade weapons. Their desperate getaway turns the surrounding towns into war zones. And when it’s over, three are dead and close to twenty wounded; a police helicopter has been forced down from the sky, and thirty–two police vehicles have been completely demolished by thousands of rounds of ammo. The resulting trial shakes the community to the core, raising many issues that continue to plague society today: from the epidemic of post–traumatic stress disorder within law enforcement to religious extremism and the militarization of local police forces.
Book Synopsis Bank Robbery by : United States. General Accounting Office
Download or read book Bank Robbery written by United States. General Accounting Office and published by . This book was released on 1978 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy Publisher : ISBN 13 : Total Pages :120 pages Book Rating :4.0/5 ( download)
Book Synopsis The Oregon Bank Robbery Crisis by : United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy
Download or read book The Oregon Bank Robbery Crisis written by United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy and published by . This book was released on 1989 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Policing the Banks by : Maartje van Putten
Download or read book Policing the Banks written by Maartje van Putten and published by McGill-Queen's Press - MQUP. This book was released on 2008 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: Chronicles the history of accountability in the World Bank and major commercial banks. This book shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage.
Book Synopsis The Cash Connection by : United States. President's Commission on Organized Crime
Download or read book The Cash Connection written by United States. President's Commission on Organized Crime and published by . This book was released on 1984 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services by :
Download or read book Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services written by and published by DIANE Publishing. This book was released on with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation Publisher : ISBN 13 : Total Pages :104 pages Book Rating :4.0/5 (18 download)
Book Synopsis To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Download or read book To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation and published by . This book was released on 1982 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations Publisher : ISBN 13 : Total Pages :156 pages Book Rating :4.F/5 ( download)
Book Synopsis The Operations of the Department of the Treasury's Financial Crimes Enforcement Network by : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Download or read book The Operations of the Department of the Treasury's Financial Crimes Enforcement Network written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and published by . This book was released on 1998 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Policing the Old Mojave Desert by : L. A. "Buzz." Banks
Download or read book Policing the Old Mojave Desert written by L. A. "Buzz." Banks and published by . This book was released on 1994 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Virtuous Policing by : David G. Bolgiano
Download or read book Virtuous Policing written by David G. Bolgiano and published by CRC Press. This book was released on 2017-08-09 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotation A vigorous assessment and commentary on governmental uses of force, whether by civilian law enforcement officers in the United States or by military service members overseas, 'Virtuous Policing' presents strategies to ease rising tensions in citizen-law enforcement relations. The book particularly addresses the growing division between members of the police and citizenry due to a number of factors, including the effects of some press members who are more interested in cultivating sensational stories of 'rogue' cops than in discovering and disseminating facts.
Author :United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations Publisher : ISBN 13 : Total Pages :132 pages Book Rating :4.F/5 ( download)
Book Synopsis Operational Oversight of the Financial Crimes Enforcement Network by : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Download or read book Operational Oversight of the Financial Crimes Enforcement Network written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and published by . This book was released on 1997 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A History of Heists by : Jerry Clark
Download or read book A History of Heists written by Jerry Clark and published by Rowman & Littlefield. This book was released on 2015-07-09 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: No crime is as synonymous with America as bank robbery. Though the number of bank robberies nationwide has declined, bank robbery continues to captivate the public and jeopardize the safety of banks and their employees. In A History of Heists, Jerry Clark and Ed Palattella explore how bank robbers have influenced American culture as much as they have reflected it. Jesse James, Butch Cassidy, Bonnie and Clyde, John Dillinger, Willie Sutton, and Patty Hearst are among the most famous figures in the history of crime in the United States. Jesse James used his training as a Confederate guerrilla to make bank robbery a political act. John Dillinger capitalized on the public’s scorn of banks during the Great Depression and became America’s first Public Enemy Number One. When she held up a bank with the leftist Symbionese Liberation Army, Patty Hearst fueled the country’s social unrest. Jerry Clark and Ed Palattella delve into the backgrounds and motivations of the robbers, and explore how they are as complex as the nation whose banks they have plundered. But as much as the story of bank robbery in America focuses on the thieves, it is also a story of those who investigate the heists. As bank robbers became more sophisticated, so did the police, the Federal Bureau of Investigation, and other law enforcement agencies. This captivating history showshow bank robbery shaped the modern FBI, and how it continues to cultivate America’s fascination with the noble outlaw: bandits seen, rightly or wrongly, as battling unjust authority.
