000			04324nam a2200313 4500
001			393166
010			_a0849328063
090			_a393166
100			_a20150330d1999 y0pory50 ba
101			_aeng
200			_aTransnational criminal organizations, cybercrime & money laundering _bRecurso eletrónico _ea handbook for law enforcement officers, auditors, and financial investigators _fJames R. Richards
205			_a1st ed.
210			_aBoca Raton _cCRC Press _d1999
215			_a1 CD-ROM _d12 cm
225			_aForensic Science
300			_aFicheiro de 2,46 MB em formato PDF (311 p.).
330			_aPart I — The Bad Guys. 1. International Criminal Organizations. I. Introduction. II. The Big Six International Criminal Organizations. III. Other International Criminal Organizations. IV. International Terrorist Organizations. V. Strategic Alliances Between Transnational Criminal Organizations. Part II — Money-laundering techniques. 2. An Introduction to Money Laundering. I. Money Laundering: What Is It? II. Money Laundering: Why Fight It? III. The Mechanics of Money Laundering. IV. Money-Laundering Techniques and Tools. V. United States vs. Saccoccia: The Ultimate Example of La Vuelta. 3. Cyberbanking and Wire Transfers. I. Cyberbanking. II. Cybercrime. III. Cybersecurity in the Future. IV. Cyberlaundering: An Example. 4. Money Laundering in the Banking Industry. I. What is the “Banking Industry”? II. Offshore Banking. III. Underground or Parallel Banking Systems. IV. Money-Laundering Techniques Common to the Banking Industry. V. Preventing Money Laundering in the Banking Industry. VI. Money Laundering Through Banks: Case Studies. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs). I. Introduction. II. Money Services Businesses (MSBs). III. Casinos. IV. Card Clubs. V. Race Tracks. VI. Insurance Companies. VII. Securities Dealers and Brokers. Part III — The Good Guys. 6. United States Federal Government Agencies and Task Forces. I. Introduction. II. Justice Department. III. Department of State. IV. Department of the Treasury. V. Federal Deposit Insurance Corporation (FDIC). VI. Federal Reserve Board. VII. Office of National Drug Control Policy (ONDCP). VIII. Central Intelligence Agency (CIA). Part IV — Anti-money-laundering tools. 7 Domestic Money-Laundering Statutes and Laws. I. Milestones in American Anti-Money-Laundering Efforts. II. Evolution of American Money-Laundering Laws. III. Proposed Money Laundering and Financial-Crimes- Strategy Bill of 1997. IV. Federal Sentencing Guidelines. V. States’ Money-Laundering and Reporting Legislation. VI. Current State of American Money-Laundering Laws. 8. Regulatory (Anti-Money-Laundering) Forms. I. Introduction. II. The Six Major Regulatory Reporting Forms. 9. Asset Forfeiture. I. Introduction. II. Basic Concepts of Forfeiture. III. Equitable Sharing and Adoption of State Forfeitures. IV. Disposition of Seized and Forfeited Property. V. The Future of Asset Forfeiture. 10 Law Enforcement Operations. I. Introduction. II. Law Enforcement Tools. III. Multi-Agency Drug-Money-Laundering Operations. 11. Investigative Techniques. I. Four Basic Steps of Money-Laundering Investigations. II. Compelling the Production of Documents. III. The ABA Numerical System Identification Code. PART 5 — THE WORLD STAGE. 12. International Organizations and Treaties. I. Introduction. II. The United Nations. III. The Financial Action Task Force (FATF). IV. Caribbean Financial Action Task Force (CFATF). V. Organization of American States (OAS). VI. Other International Organizations or Entities. VII. International Banking Organizations. VIII. International Agreements 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. References.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCRIME ORGANIZADO _9225700
606			_aCRIME TRANSNACIONAL _9102909
606			_aCRIME INFORMÁTICO _9301395
606			_aREDE CRIMINOSA _9347107
606			_aPOLÍCIA DE INVESTIGAÇÃO CRIMINAL _9329930
606			_aESTADOS UNIDOS _9334103
700			_aRICHARDS _bJames R. _9357665
955			_xOferta