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Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators

Richards, James R., 1960-

Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators

Richards, James R., 1960-

9780849328060

9781420048728

9780367801991

1 online resource (xxii, 318 pages)

Pt. I. The Bad Guys. 1. International Criminal Organizations -- Pt. II. Money-Laundering Techniques. 2. An Introduction to Money Laundering. 3. Cyberbanking and Wire Transfers. 4. Money Laundering in the Banking Industry. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs) -- Pt. III. The Good Guys. 6. United States Federal Government Agencies and Task Forces -- Pt. IV. Anti-Money-Laundering Tools. 7. Domestic Money-Laundering Statutes and Laws. 8. Regulatory (Anti-Money-Laundering) Forms. 9. Asset Forfeiture. 10. Law Enforcement Operations. 11. Investigative Techniques -- Pt. 5. The World Stage. 12. International Organizations and Treaties. 13. The Pan American Countries: Canada, Mexico, Panama, and Colombia. 14. Russia and the Former Soviet Union Nations. 15. Profiles of Other Countries.

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis 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 THEMIntended 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 phrasesan overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniquesthe intricacies of wire transfers and cyberbankingthe phenomenon of the "World Wide Web"

Money laundering.

Money laundering investigation.

Organized crime.

Computer crimes.

Transnational crime.

LAW / Forensic Science

Taylor & Francis https://www.taylorfrancis.com/books/9781420048728

Taylor & Francis https://www.taylorfrancis.com/books/9780367801991

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