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Author : United States. Internal Revenue Service
Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (319 download)
Download or read book Drugs, Money Launderers, and Banks written by United States. Internal Revenue Service and published by . This book was released on 1986 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert E. Powis
Publisher : Irwin Professional Publishing
ISBN 13 :
Total Pages : 368 pages
Book Rating : 4.3/5 (91 download)
Download or read book The Money Launderers written by Robert E. Powis and published by Irwin Professional Publishing. This book was released on 1992 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: A factual expose that reads like a spellbinding thriller. The intrigue revealed in this account of the recent rise in money laundering schemes contains all the elements of a great suspense story.
Download or read book Drug Money Laundering, Banks and Foreign Policy written by and published by . This book was released on 1990 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Internal Revenue Service
Publisher :
ISBN 13 :
Total Pages : 11 pages
Book Rating : 4.:/5 (117 download)
Download or read book Drugs, Money Launderers, and Banks written by United States. Internal Revenue Service and published by . This book was released on 1986 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rachel Ehrenfeld
Publisher : SP Books
ISBN 13 : 9781561713332
Total Pages : 330 pages
Book Rating : 4.7/5 (133 download)
Download or read book Evil Money written by Rachel Ehrenfeld and published by SP Books. This book was released on 1994 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Author : Robert E. Grosse
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313002460
Total Pages : 240 pages
Book Rating : 4.3/5 (13 download)
Download or read book Drugs and Money written by Robert E. Grosse and published by Bloomsbury Publishing USA. This book was released on 2001-03-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases. Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States.
Author : Eduardo Varela Cid
Publisher : El Cid Editor
ISBN 13 :
Total Pages : 420 pages
Book Rating : 4.3/5 ( download)
Download or read book Hidden Fortunes written by Eduardo Varela Cid and published by El Cid Editor. This book was released on 1999 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hidden Fortunes is an expose of the American banking system that focuses on money laundering, political corruption and double standards. The information has been chosen to attack the financial and political machines that support this massive world business at its foundations. The author demonstrates that the so-called war on drags is innocuous and impossible to win by revealing the truth behind the criminal investigations of Citibank and the Senate Committee's case against the Bank of Boston for laundering $1.2 billion of Mafia money. The in-depth information provided should stir readers from any current apathy they may have about the drug war, and restore a sense of outrage.
Author : Barbara Webster
Publisher :
ISBN 13 :
Total Pages : 8 pages
Book Rating : 4.3/5 ( download)
Download or read book International Money Laundering written by Barbara Webster and published by . This book was released on 1992 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher :
ISBN 13 :
Total Pages : 216 pages
Book Rating : 4.:/5 (327 download)
Download or read book Drug Money Laundering Control Efforts written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 74 pages
Book Rating : 4.0/5 ( download)
Download or read book Drugs and Money Laundering in Panama written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1988 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4.0/5 (18 download)
Download or read book Money Laundering written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1990 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
ISBN 13 :
Total Pages : 1288 pages
Book Rating : 4.F/5 ( download)
Download or read book Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1986 with total page 1288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 162 pages
Book Rating : 4.0/5 (1 download)
Download or read book Drug Money Laundering written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1985 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gordon Press Publishers
Publisher :
ISBN 13 : 9780849052590
Total Pages : pages
Book Rating : 4.0/5 (525 download)
Download or read book Drugs, Banks and Money Laundering written by Gordon Press Publishers and published by . This book was released on 1992-03-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Fabian Teichmann
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403537434
Total Pages : 253 pages
Book Rating : 4.4/5 (35 download)
Download or read book Methods of Money Laundering written by Fabian Teichmann and published by Kluwer Law International B.V.. This book was released on 2021-10-08 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and specialized perpetrators of money laundering allow practitioners to anticipate and effectively combat this type of crime. The author fully documents such aspects of money launderers’ behaviour as the following: resources required; dealing with detection risks; and international mobility. A central chapter covers in depth the various markets, institutions, and facilities that are particularly favourable to money laundering, and original insights accompany the presented findings with relevant quotations from the interviewees. The author offers tailored recommendations for different professional groups, including bankers, prosecutors, defence lawyers, and judges. In its critical questioning of the logic behind anti-money laundering regulations and their costly implementation, the book demonstrates that either the existing measures of prevention are drastically tightened and extended to almost all branches of the economy or the financial sector is relieved of the burden it bears and alternative ways of fighting this type of crime are sought instead. It will prove enormously valuable to understanding and investigating white-collar and financial crime, and be welcomed by practitioners and professionals in financial markets, banking, criminal lawyers, and compliance experts, as well as academia.
Author : United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
Publisher :
ISBN 13 :
Total Pages : 200 pages
Book Rating : 4.F/5 ( download)
Download or read book Combating Money Laundering written by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources and published by . This book was released on 2001 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
ISBN 13 :
Total Pages : 272 pages
Book Rating : 4.F/5 ( download)
Download or read book Trends in Money Laundering written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 1999 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
