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Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.3/5 (121 download)
Download or read book Multi-agency Financial Investigative Task Forces written by and published by . This book was released on 1983 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.3/5 (121 download)
Download or read book IRS Criminal Investigation in Action written by and published by . This book was released on 1992 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nancy E. Marion
Publisher : Bloomsbury Publishing USA
ISBN 13 :
Total Pages : 1236 pages
Book Rating : 4.2/5 (16 download)
Download or read book Drugs in American Society written by Nancy E. Marion and published by Bloomsbury Publishing USA. This book was released on 2014-12-16 with total page 1236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Containing more than 450 entries, this easy-to-read encyclopedia provides concise information about the history of and recent trends in drug use and drug abuse in the United States—a societal problem with an estimated cost of $559 billion a year. Despite decades of effort and billions of dollars spent to combat the problem, illicit drug use in the United States is still rampant and shows no sign of abating. Covering illegal drugs ranging from marijuana and LSD to cocaine and crystal meth, this authoritative reference work examines patterns of drug use in American history, as well as drug control and interdiction efforts from the nineteenth century to the present. This encyclopedia provides a multidisciplinary perspective on the various aspects of the American drug problem, including the drugs themselves, the actions taken in attempts to curb or stop the drug trade, the efforts at intervention and treatment of those individuals affected by drug use, and the cultural and economic effects of drug use in the United States. More than 450 entries descriptively analyze and summarize key terms, trends, concepts, and people that are vital to the study of drugs and drug abuse, providing readers of all ages and backgrounds with invaluable information on domestic and international drug trafficking and use. The set provides special coverage of shifting societal and legislative perspectives on marijuana, as evidenced by Colorado and Washington legalizing marijuana with the 2012 elections.
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations
Publisher :
ISBN 13 :
Total Pages : 2028 pages
Book Rating : 4.:/5 (42 download)
Download or read book Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1984 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations and published by . This book was released on 1983 with total page 2028 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Drug Enforcement Administration
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.M/5 ( download)
Download or read book Appropriation Hearings written by United States. Drug Enforcement Administration and published by . This book was released on 19?? with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Drug Enforcement Administration
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (327 download)
Download or read book Appropriation Hearings, 1986 written by United States. Drug Enforcement Administration and published by . This book was released on 1985 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1748 pages
Book Rating : 4.:/5 (319 download)
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and related agencies appropriations for 1989 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1988 with total page 1748 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 2048 pages
Book Rating : 4.0/5 ( download)
Download or read book Department of Justice written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1987 with total page 2048 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FY ... Discretionary Program Plan written by and published by . This book was released on 1994 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1238 pages
Book Rating : 4.F/5 ( download)
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1993 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1992 with total page 1238 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert Perry
Publisher : iUniverse
ISBN 13 : 0595387624
Total Pages : 302 pages
Book Rating : 4.5/5 (953 download)
Download or read book Dirty Money written by Robert Perry and published by iUniverse. This book was released on 2006-05 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1958 pages
Book Rating : 4.3/5 (91 download)
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1990: Department of Justice written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1989 with total page 1958 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1926 pages
Book Rating : 4.F/5 ( download)
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1990 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1989 with total page 1926 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 2424 pages
Book Rating : 4.3/5 (91 download)
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and related agencies appropriations for 1988 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 1987 with total page 2424 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nathan Brooks
Publisher : DIANE Publishing
ISBN 13 : 1437985149
Total Pages : 56 pages
Book Rating : 4.4/5 (379 download)
Download or read book Terrorist Financing written by Nathan Brooks and published by DIANE Publishing. This book was released on 2011-08 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stopping the ability of terrorists to finance their operations is a key component of the U.S. counter-terrorism strategy. To accomplish this, the Bush Administration implemented a three-tiered approach based on: (1) intelligence and domestic legal and regulatory efforts; (2) technical assistance to provide capacity-building programs for U.S. allies; and (3) global efforts to create international norms and guidelines. Effective implementation of this strategy requires the participation of, and coordination among, several elements of the U.S. Government. This report provides an agency-by-agency survey of U.S. efforts as of August 2005. This is a print on demand edition of an important, hard-to-find publication.
Author : United States. Internal Revenue Service
Publisher :
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4.3/5 (91 download)
Download or read book Guide to the Internal Revenue Service for Congressional Staff written by United States. Internal Revenue Service and published by . This book was released on 1993 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Bureau of Justice Assistance
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (327 download)
Download or read book FY ... Discretionary Program Announcement & Application Kit written by United States. Bureau of Justice Assistance and published by . This book was released on 1994 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
