Dirty money : cross-border money laundering
著者
書誌事項
Dirty money : cross-border money laundering
（Defense, security and strategy series）
Nova Science, c2011
- : hardcover
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注記
Includes index
内容説明・目次
内容説明
U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travellers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the south-west border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.
目次
- Preface
- Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling
- Senate Caucus on International Narcotics Control Holds Hearing on Money Laundering & Bulk Cash Smuggling Across the Southwest Border
- Opportunities Exist for Strengthening the Federal Government's Effort to Stem Cross-Border Currency Smuggling (Statement of Richard M Stana, Director, Homeland & Security Issues, (GAO))
- Testimony of Alan Bersin, Commissioner, U.S. Customs & Border Protection, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"
- Statement of Kumar C Kibble, Deputy Director, U.S. Immigration & Customs Enforcement, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"
- Statement of Associate Director for Regulatory Policy & Programs, Jamal El-Hindi, Financial Crimes Enforcement Network, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"
- Money Laundering: An Abridged Overview of 18 U.S.C. 1956 & Related Federal Criminal Law
- Index.
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