Author: United States. General Accounting OfficePublisher: DIANE Publishing
ISBN: 1428976574
Category : Banks and banking
Languages : en
Pages : 37
Book Description
Money laundering FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
Author: United States. General Accounting OfficePublisher: DIANE Publishing
ISBN: 1428976574
Category : Banks and banking
Languages : en
Pages : 37
Book Description
Money Laundering
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 33
Book Description
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
Author: Publisher: DIANE Publishing
ISBN: 1428976558
Category :
Languages : en
Pages : 79
Book Description
The Financial Crisis Inquiry Report
Author: Financial Crisis Inquiry CommissionPublisher: Cosimo, Inc.
ISBN: 1616405414
Category : Political Science
Languages : en
Pages : 692
Book Description
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
The Puppet Masters
Author: Emile van der Does de WilleboisPublisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
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.
The Operations of the Department of the Treasury's Financial Crimes Enforcement Network
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and InvestigationsPublisher:
ISBN:
Category : Law
Languages : en
Pages : 152
Book Description
Chasing Dirty Money
Author: Peter ReuterPublisher: Peterson Institute for International Economics
ISBN:
Category : Business & Economics
Languages : en
Pages : 260
Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Author: Kris HinterseerPublisher: Kluwer Law International B.V.
ISBN: 9041198644
Category : Law
Languages : en
Pages : 514
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.
Financial Anti-Terrorism Act of 2001
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 128
Book Description
The Department of Justice's "Operation Choke Point"
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 96
Book Description
