Money laundering : a guide for criminal investigators
著者
書誌事項
Money laundering : a guide for criminal investigators
CRC Press, c1999
大学図書館所蔵 件 / 全12件
-
該当する所蔵館はありません
- すべての絞り込み条件を解除する
注記
Includes bibliographical references and index
内容説明・目次
内容説明
The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.
Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation.
Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial crimes, fraud, and related situations - making the information most valuable and timely.
目次
MONEY LAUNDERING CONCEPTS AND LAW
Basic Concepts
The Historical Context
Federal Money Laundering Statutes
Money Laundering Forfeiture
Related Federal Statutes
State Money Laundering Laws
International Money Laundering Control Efforts
BASICS OF FINANCIAL INVESTIGATION
Introduction to Financial Investigation
Introduction to Books and Records
Indirect Methods of Proving Income
Business Operations
Domestic Banking
Banking Operations
International Banking
Wire Transfers
Real Property
Securities
MONEY LAUNDERING CASES-INVESTIGATION
Obtaining Financial Information
Sources of Information
Basic Money Laundering Schemes
Diabolically Clever Laundering Schemes
Fiendishly Complex Laundering Schemes
Investigating Money Laundering Schemes
The Case File
APPENDICES
Glossary of Accounting and Money Laundering Terms
Source De-briefing Guide
Forms Used in Money Laundering Cases
Index
「Nielsen BookData」 より