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 PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download 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 PDF full book. Access full book title 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 full books in PDF and EPUB format.
Author:
Publisher: DIANE Publishing
ISBN: 1428976558
Category :
Languages : en
Pages : 79
Get Book Here
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428976558
Category :
Languages : en
Pages : 79
Get Book Here
Book Description
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 152
Get Book Here
Book Description
Author: Danny R. Burton
Publisher: DIANE Publishing
ISBN: 0788177788
Category :
Languages : en
Pages : 55
Get Book Here
Book Description
Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing and coordinating financial intelligence information to combat money laundering. In 1994 FinCEN's anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCEN's efforts to issue regulations pursuant to the BSA.
Author:
Publisher:
ISBN:
Category : Payment
Languages : en
Pages : 114
Get Book Here
Book Description
Author: Kris Hinterseer
Publisher: Kluwer Law International B.V.
ISBN: 9041198644
Category : Law
Languages : en
Pages : 514
Get Book Here
Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 100
Get Book Here
Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 75
Get Book Here
Book Description
Author: James A. Leach
Publisher: DIANE Publishing
ISBN: 0756712556
Category :
Languages : en
Pages : 461
Get Book Here
Book Description
Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
Get Book Here
Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Kenneth Katzman
Publisher: DIANE Publishing
ISBN: 1437922058
Category : History
Languages : en
Pages : 28
Get Book Here
Book Description
Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and Refinery Investment: Refinery Construction; Significant Purchase Agreements; Efforts in the 110th and 111th Congress to Expand ISA Application; Other Energy-Related Sanctions Ideas; (2) Relationships to Other U.S. Sanctions: Ban on U.S. Trade and Investment With Iran; Treasury Department ¿Targeted Financial Measures¿; Terrorism-Related Sanctions; Executive Order 13224; Proliferation-Related Sanctions; Efforts to Promote Divestment; Blocked Iranian Property and Assets. Tables.
