Money Laundering a Guide for Criminal Investigators, Third Edition
Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Introduction to Financial Investigation Introduction to Books and Records Indirect Methods of Proving Income Busines...
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| Format: | eBook |
| Language: | Inglés |
| Published: |
Hoboken :
CRC Press
2011.
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| Edition: | 3rd ed |
| Subjects: | |
| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009672536206719 |
Table of Contents:
- Front Cover; Contents; Preface; Introduction; Author; Chapter 1: Basic Concepts; Chapter 2: The Historical Context; Chapter 3: Federal Money Laundering Statutes; Chapter 4: The USA PATRIOT Act; Chapter 5: Money Laundering Forfeiture; Chapter 6: Related Federal Statutes; Chapter 7: International Money Laundering Control; Chapter 8: Introduction to Financial Investigation; Chapter 9: Introduction to Books and Records; Chapter 10: Indirect Methods of Proving Income; Chapter 11: Business Operations; Chapter 12: Domestic Banking; Chapter 13: Banking Operations; Chapter 14: International Banking
- Chapter 15: Money TransfersChapter 16: Real Property; Chapter 17: Securities; Chapter 18: Obtaining Financial Information; Chapter 19: Sources of Information; Chapter 20: Basic Money Laundering Schemes; Chapter 21: Diabolically Clever Laundering Schemes; Chapter 22: Fiendishly Complex Money Laundering Schemes; Chapter 23: Fraud and Money Laundering Issues; Chapter 24: Terrorism Financing; Chapter 25: Financial Intelligence; Chapter 26: Investigating Money Laundering Cases; Chapter 27: The Case File; Bibliography; Appendix A: Glossary of Terms Used in Money Laundering Cases
- Appendix B: Source Debriefing GuideAppendix C: Subpoena Templates; Appendix D: Bank Secrecy Act Forms; Appendix E: Money Laundering Forfeiture Statutes; Appendix F: List of Specified Unlawful Activities (SUAs); Appendix G: Federal Statutes Relating to Terrorist Financing; Back Cover
