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Organized Crime And Money Laundering
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Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli
Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards
Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Book Synopsis Organized Crime & Money Laundering by : William B. Z. Vukson
Download or read book Organized Crime & Money Laundering written by William B. Z. Vukson and published by G.7 Report. This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering activities of organized crime. Two of the world's leading organized crime journalists, Antonio Nicaso and Lee Lamothe, are major contributors to the book, which investigates the Japanese underworld, counterfeiting, Russian organized crime and the global influence of the Mafia. The highlight of this new book, however, is an interview with Giulio Andreotti, the disgraced former Prime Minister of Italy, whose arrest and conviction so controversially brought the issue of organized crime to the attention of the world.
Book Synopsis Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption by : Margaret E. Beare
Download or read book Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption written by Margaret E. Beare and published by University of Toronto Press. This book was released on 2003-01-01 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.
Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung
Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
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 Organized Crime and Money Laundering by : Gordon Press Publishers
Download or read book Organized Crime and Money Laundering 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:
Book Synopsis All Is Clouded by Desire by : Alan A. Block
Download or read book All Is Clouded by Desire written by Alan A. Block and published by Bloomsbury Publishing USA. This book was released on 2004-07-30 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
Book Synopsis Organized Crime in the United States by : Kristin M. Finklea
Download or read book Organized Crime in the United States written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Book Synopsis Organized Crime and Money Laundering by : United States. President's Commission on Organized Crime
Download or read book Organized Crime and Money Laundering written by United States. President's Commission on Organized Crime and published by . This book was released on 1985 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime by : Charles E. Grassley
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.
Book Synopsis Institutions, Governance and the Control of Corruption by : Kaushik Basu
Download or read book Institutions, Governance and the Control of Corruption written by Kaushik Basu and published by Springer. This book was released on 2018-04-04 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers how emerging economies around the world face the challenge of building good institutions and effective governance, since so much of economic development depends on having these in place. The promotion of shared prosperity and the battle against poverty require interventions to reach out to the poor and the disadvantaged. Yet time and again we have seen such effort foild or diminished by corruption and leakage. The creation of good governance and institutions and structures to combat corruption require determination and passion but also intricate design rooted in data, analysis, and research. In this book, leading researchers from around the world bring to the table some of the best available ideas to help create better governance structures, design laws for corruption control, and nurture good institutions.
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)
Book Synopsis Combating Transnational Organized Crime by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
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:
Book Synopsis Economic and Financial Crime by : Monica Violeta Achim
Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Book Synopsis Contemporary Organized Crime by : Hans Nelen
Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
Book Synopsis Transnational Organized Crime by : Frank G. Madsen
Download or read book Transnational Organized Crime written by Frank G. Madsen and published by Taylor & Francis. This book was released on 2009 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Book Synopsis Financial Crime in the 21st Century by : Nicholas Ryder
Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
