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Author: T. Gregory Murphy
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 36
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Book Description
Author: T. Gregory Murphy
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 36
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Book Description
Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 448
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Book Description
Author: John Madinger
Publisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433
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Book Description
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1548
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Book Description
Author: Leonard W. Levy
Publisher: UNC Press Books
ISBN: 1469620189
Category : Law
Languages : en
Pages : 289
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Book Description
Leonard Levy traces the development and implementation of forfeiture and contends that it is a questionable practice, which, because it is so often abused, serves only to undermine civil society. Arguing that civil forfeiture is unconstitutional, Levy provides examples of the victimization of innocent people and demonstrates that it has been used primarily against petty offienders rather than against its original targets, members of organized crime.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1384
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Book Description
Author: Kevin B. Kinnee
Publisher: CRC Press
ISBN: 0429606397
Category : Law
Languages : en
Pages : 406
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Book Description
Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author:
Publisher:
ISBN:
Category : Gay men
Languages : en
Pages : 630
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Book Description
Author:
Publisher:
ISBN:
Category : Drug abuse and crime
Languages : en
Pages : 104
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Book Description
