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Author :
Publisher :
ISBN 13 :
Total Pages : 98 pages
Book Rating : 4.3/5 (121 download)
Download or read book The Cash Connection written by and published by . This book was released on 1984 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. President's Commission on Organized Crime
Publisher :
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.3/5 (91 download)
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 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gordon Press Publishers
Publisher :
ISBN 13 : 9780849076008
Total Pages : pages
Book Rating : 4.0/5 (76 download)
Download or read book The Cash Connection written by Gordon Press Publishers and published by . This book was released on 1997-06 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Yvonne Kaye
Publisher : Deerfield Beach, FL : Health Communications
ISBN 13 : 9781558741331
Total Pages : 228 pages
Book Rating : 4.7/5 (413 download)
Download or read book Credit, Cash, and Co-dependency written by Yvonne Kaye and published by Deerfield Beach, FL : Health Communications. This book was released on 1991 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recovering from compulsive spending is no different than recovering from any other drug. Yvonne Kaye, author of "The Child That Never Was", shows how to recognize the problems that surround compulsive spending and hoarding and what to do to overcome these issues. 8 line drawings.
Author : Robert J. Kelly
Publisher : Springer Science & Business Media
ISBN 13 : 9780306459696
Total Pages : 276 pages
Book Rating : 4.4/5 (596 download)
Download or read book The Upperworld and the Underworld written by Robert J. Kelly and published by Springer Science & Business Media. This book was released on 1999-02-28 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Damon Runyan's colorful tough guys in black shirts and white ties to recent media coverage of John Gotti, the `dapper don', public depictions of racketeers in the United States have drawn attention away from the true nature of organized crime and its extensive penetrations into mainstream business. The Upperworld and the Underworld: Case Studies of Racketeering and Business Infiltrations in the United States strips away the romantic patina and reveals the significant impact of racketeering on vital segments of American industry. In this informative study Robert Kelly explores two fundamental questions: `Why is organized crime a serious problem in some businesses and industries, and not in others?' and `What are the consequences of racketeering activities for labor organizations and businesses tainted by a criminal presence?' He examines the blurred demarcation between the legitimate and illegitimate sectors of society and explains the reasons for this occurrence. In the process, Kelly provides a distinct vantage point for understanding organized crime, not just as an `outlaw fringe' preying on society, but as a disturbingly integral element of our social and economic structure. Moreover, he confirms a widely held thesis that organized crime is not merely parasitic but an institutional component of American society. The Upperworld and the Underworld affords a fascinating view of the current state of organized crime in the United States and the rise of nontraditional criminal organizations in new immigrant communities. The volume is an essential resource for students and scholars concerned with issues of crime and its effects on the economy.
Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 1454859768
Total Pages : 1646 pages
Book Rating : 4.4/5 (548 download)
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2015-01-01 with total page 1646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
Author : Michael D. Lyman
Publisher : Routledge
ISBN 13 : 1437744516
Total Pages : 554 pages
Book Rating : 4.4/5 (377 download)
Download or read book Drugs in Society written by Michael D. Lyman and published by Routledge. This book was released on 2010-11-22 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work focuses on the many critical areas of America?s drug problem, providing a foundation for rational decision making within this complex and multidisciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective. Thoughtful analysis of the diverse perspectives on dealing with the impact of drug use and drug trafficking on American society A close look at the growing influence of Mexican cartels on the drug-trafficking landscape and the impact of their activity in and around the U.S. border Text is supplemented with photos, charts, critical thinking tasks, learning objectives, key terms, and discussion questions Appendices cover drug scheduling and federal trafficking penalties
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 248 pages
Book Rating : 4.0/5 ( download)
Download or read book Money Laundering Legislation written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1986 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Matthew D. Lieberman
Publisher : Crown
ISBN 13 : 0307889114
Total Pages : 442 pages
Book Rating : 4.3/5 (78 download)
Download or read book Social written by Matthew D. Lieberman and published by Crown. This book was released on 2013-10-08 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: We are profoundly social creatures--more than we know. In Social, renowned psychologist Matthew Lieberman explores groundbreaking research in social neuroscience revealing that our need to connect with other people is even more fundamental, more basic, than our need for food or shelter. Because of this, our brain uses its spare time to learn about the social world--other people and our relation to them. It is believed that we must commit 10,000 hours to master a skill. According to Lieberman, each of us has spent 10,000 hours learning to make sense of people and groups by the time we are ten. Social argues that our need to reach out to and connect with others is a primary driver behind our behavior. We believe that pain and pleasure alone guide our actions. Yet, new research using fMRI--including a great deal of original research conducted by Lieberman and his UCLA lab--shows that our brains react to social pain and pleasure in much the same way as they do to physical pain and pleasure. Fortunately, the brain has evolved sophisticated mechanisms for securing our place in the social world. We have a unique ability to read other people’s minds, to figure out their hopes, fears, and motivations, allowing us to effectively coordinate our lives with one another. And our most private sense of who we are is intimately linked to the important people and groups in our lives. This wiring often leads us to restrain our selfish impulses for the greater good. These mechanisms lead to behavior that might seem irrational, but is really just the result of our deep social wiring and necessary for our success as a species. Based on the latest cutting edge research, the findings in Social have important real-world implications. Our schools and businesses, for example, attempt to minimalize social distractions. But this is exactly the wrong thing to do to encourage engagement and learning, and literally shuts down the social brain, leaving powerful neuro-cognitive resources untapped. The insights revealed in this pioneering book suggest ways to improve learning in schools, make the workplace more productive, and improve our overall well-being.
Author : Petrus C. van Duyne
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 378 pages
Book Rating : 4.1/5 (375 download)
Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
ISBN 13 : 1578233372
Total Pages : 914 pages
Book Rating : 4.5/5 (782 download)
Download or read book Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition written by Jimmy Gurulé and published by Juris Publishing, Inc.. This book was released on 2013-10-01 with total page 914 pages. Available in PDF, EPUB and Kindle. Book excerpt: Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.
Author : Julie Chadwick
Publisher : Dundurn
ISBN 13 : 1459737245
Total Pages : 392 pages
Book Rating : 4.4/5 (597 download)
Download or read book The Man Who Carried Cash written by Julie Chadwick and published by Dundurn. This book was released on 2017-05-27 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: How did Saul Holiff, a serious-minded Canadian businessman, get hooked up with Johnny Cash at his most wild? The Cash–Holiff partnership explores the dizzying success and rock-bottom depths the two shared, and reveals the secrets that eventually pulled them apart.
Author : Daniel Verdier
Publisher : Princeton University Press
ISBN 13 : 0691228183
Total Pages : 407 pages
Book Rating : 4.6/5 (912 download)
Download or read book Democracy and International Trade written by Daniel Verdier and published by Princeton University Press. This book was released on 2021-04-13 with total page 407 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this ambitious exploration of how foreign trade policy is made in democratic regimes, Daniel Verdier shows that special interests, party ideologues, and state officials and diplomats act as agents of the voters. Constructing a general theory in which existing theories (rent-seeking, median voting, state autonomy) function as partial explanations, he shows that trade institutions are not fixed entities but products of political competition.
Author : Michael Woodiwiss
Publisher : University of Toronto Press
ISBN 13 : 1487543433
Total Pages : 393 pages
Book Rating : 4.4/5 (875 download)
Download or read book Organized Crime and American Power written by Michael Woodiwiss and published by University of Toronto Press. This book was released on 2024-06-03 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: Popular histories of organized crime in the United States often look to the Mafia and the sons of early twentieth-century immigrants – such as Al Capone, Lucky Luciano, and Meyer Lansky – for their origins. In this second edition of Organized Crime and American Power, Michael Woodiwiss refocuses on US organized crime as an American problem. The book starts in 1789, with the birth of a new nation, intended to be run according to laws and conventions, with a written commitment to civil rights. Woodiwiss examines the organization of crime before the Civil War, which damaged or destroyed the lives of those excluded from constitutional protections: Indigenous peoples, Black people, and women. The book focuses on white supremacist crime and the pernicious influence of Southern leaders in alliance with opportunistic politicians. It examines the organized crimes of powerful business interests in alliance with politicians, as well as the corrupt consequences of the US moralistic campaigns against alcohol, gambling, drugs, and abortion. Organized Crime and American Power brings solid historical evidence and analysis to the task of refuting conventional wisdom that frames organized crime as something external to US political, economic, and social systems.
Author : Patricia Dixon
Publisher : Taylor & Francis
ISBN 13 : 1317274296
Total Pages : 337 pages
Book Rating : 4.3/5 (172 download)
Download or read book African American Relationships, Marriages, and Families written by Patricia Dixon and published by Taylor & Francis. This book was released on 2017-05-25 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: African American Relationships, Marriages, and Families, Second Edition is a historically and culturally centered research-based text designed for use in undergraduate, graduate, and community-based courses on African American relationships, marriages, and families. Complete with numerous exercises, this volume can be used by current and future helping professionals to guide singles and couples by increasing single and partner-awareness, and respect and appreciation for difference. In addition, singles and couples learn skills for effective communication and conflict resolution and ultimately how to develop and maintain healthy relationships, marriages, and families. This second edition includes updates and revisions to current chapters and also features two new chapters: one on parenting and one on same-gender loving/LGBTQ.
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1135299196
Total Pages : 337 pages
Book Rating : 4.1/5 (352 download)
Download or read book Responding to Money Laundering written by Ernesto Savona and published by Routledge. This book was released on 2005-09-29 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Author :
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (3 download)
Download or read book FBI Law Enforcement Bulletin written by and published by . This book was released on 1990 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
