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Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 98
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Book Description
Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 98
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Book Description
Author: Gordon Press Publishers
Publisher:
ISBN: 9780849076008
Category :
Languages : en
Pages :
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Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 89
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Author: Etats-unis. President's Commission on Organized Crime
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 0
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Author: USA Commission on Organized Crime
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 0
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Book Description
Author: Robert J. Kelly
Publisher: Springer Science & Business Media
ISBN: 1461548837
Category : Social Science
Languages : en
Pages : 276
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Book Description
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: Patricia Dixon
Publisher: Routledge
ISBN: 113591673X
Category : Psychology
Languages : en
Pages : 329
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Book Description
African American Relationships, Marriages, and Families is a historically and culturally centered text designed for relationship, marriage and family educators and therapists who work with African American singles and couples. Complete with numerous exercises, the book helps singles and couples increase their self-awareness, partner awareness and respect, and appreciation for difference. It also helps foster effective communication and conflict resolution skills, showing readers how to develop and maintain healthy relationships, marriages, and families. No ground is left uncovered in Dixon’s thoughtful and considered analysis.
Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 1454859768
Category : Banks and banking
Languages : en
Pages : 1646
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Book Description
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: 1437744516
Category : Political Science
Languages : en
Pages : 554
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Book Description
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: Kansas. Unclaimed Property Division
Publisher:
ISBN:
Category : Bona vacantia
Languages : en
Pages : 545
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Book Description
