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Dirty Money

Author : William C. Gilmore
Publisher : Council of Europe
Release Date : 2004
ISBN : 9287154678
Pages : 347 pages
Rating : 4.7/5 (154 Download)

Download PDF Dirty Money Book by William C. Gilmore Full eBook and published by Council of Europe. This book was released on 2004 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.

Dirty Money

Author : Robert Perry
Publisher : iUniverse
Release Date : 2006-05-25
ISBN : 9780595831449
Pages : 300 pages
Rating : 4.0/5 (595 Download)

Download PDF Dirty Money Book by Robert Perry Full eBook and published by iUniverse. This book was released on 2006-05-25 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.

Dirty Money

Author : Richard Stark
Publisher : University of Chicago Press
Release Date : 2017-09-08
ISBN : 022648615X
Pages : 289 pages
Rating : 4.6/5 (486 Download)

Download PDF Dirty Money Book by Richard Stark Full eBook and published by University of Chicago Press. This book was released on 2017-09-08 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parker's got a new fence and a new plan to get the loot back from a botched job in Dirty Money, but a bounty hunter, the FBI, and the local cops are on his tail. Only his brains, his cool, and the help of his lone longtime dame, Claire, can keep him one step ahead of the cars and the guns.

Big Dirty Money

Author : Jennifer Taub
Publisher : Penguin
Release Date : 2020-09-29
ISBN : 1984879987
Pages : 338 pages
Rating : 4.4/5 (879 Download)

Download PDF Big Dirty Money Book by Jennifer Taub Full eBook and published by Penguin. This book was released on 2020-09-29 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Taub explicitly and persuasively places the breakdown of enforcement and accountability in the context of money and class."--The New York Times How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful--and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

The War on Dirty Money

Author : Nicholas Gilmour
Publisher : Policy Press
Release Date : 2023-01-03
ISBN : 1447365127
Pages : 394 pages
Rating : 4.7/5 (365 Download)

Download PDF The War on Dirty Money Book by Nicholas Gilmour Full eBook and published by Policy Press. This book was released on 2023-01-03 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. This book challenges the existing global approach, providing a toolbox of evidence-based solutions.

Dirty Money, Last Man

Author : Martin B Chattelle
Publisher : MB Chattelle
Release Date : 2017-04-30
ISBN : 154265033X
Pages : 431 pages
Rating : 4.2/5 (65 Download)

Download PDF Dirty Money, Last Man Book by Martin B Chattelle Full eBook and published by MB Chattelle. This book was released on 2017-04-30 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: Speculation was intense that the Russian Mafia in District 15, Moscow were laundering money via China to invest in London property. Two names were on the radar. The Russian Taras Petrov and Chinese businessman Xi Lang. If the full facts about these two were known to Sarah Petri she would have probably refused to seduce Xi Lang as a means for her and Hacket to infiltrate the Russian/Chinese syndicate. The problem was that many involved wanted a cut of the dirty funds but did not appreciate the price they would have to pay.

Funny Money Man & Dirty Money Man

Author : Richard Beauregard
Publisher : Dorrance Publishing
Release Date : 2019-06-17
ISBN : 1480999938
Pages : 268 pages
Rating : 4.0/5 (999 Download)

Download PDF Funny Money Man & Dirty Money Man Book by Richard Beauregard Full eBook and published by Dorrance Publishing. This book was released on 2019-06-17 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: Funny Money Man & Dirty Money Man A Modern Day Pulp By: Richard Beauregard Funny Money Man & Dirty Money Man: A Modern Day Pulp is a series of mystery/thriller short stories. The stories detail various characters’ attempts to overcome poor decisions with money, alcohol, and other vices. Ultimately what is inescapable in Beauregard’s short stories is that you pay for the bad things that you do.

Terrorist Financing, Money Laundering, and Tax Evasion

Author : Jayesh D'Souza
Publisher : CRC Press
Release Date : 2011-08-08
ISBN : 1439828504
Pages : 234 pages
Rating : 4.9/5 (828 Download)

Download PDF Terrorist Financing, Money Laundering, and Tax Evasion Book by Jayesh D'Souza Full eBook and published by CRC Press. This book was released on 2011-08-08 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analysis of the financing phenomenon from the raising of funds to government agencies’ efforts to interdict them to measuring and monitoring the outcomes of these efforts. This volume begins by presenting deep-rooted conflicts in the Middle East, the United States, the Indian subcontinent, Northern Ireland, and South America that have led to modern terrorism. It describes recent developments in counterterrorism and discusses the next steps in intelligence reform. Next, the author discusses how financial crime is committed, examining the source of funds from money laundering and tax evasion among others, and the transfer of these funds. He then covers performance and risk management, and the process of measuring performance using the balanced scorecard method. The book presents an overview of anti-money laundering and counterterrorist financing initiatives in several regions around the globe: the European Union, Asia Pacific, North America, Latin America and the Caribbean, the Middle East, and Africa. It concludes with a survey of experts’ opinions on the efficacy of current programs and recommendations for improving government performance in countering terrorist financing and related money laundering and tax evasion. Knowing what to target and how to measure results are essential for performance enhancement in preventing and interdicting financial criminal activity. Establishing the need for accurate assessment of the success and failure of FIUs, the book demonstrates how monitoring and measuring progress is a crucial part of financial interdiction efforts in the fight against terrorism.

DirtyMoney, On The Trail

Author : Allen Davis
Publisher : 48 Hour Books
Release Date : 2020-05-06
ISBN : 0578232642
Pages : 30 pages
Rating : 4.8/5 (232 Download)

Download PDF DirtyMoney, On The Trail Book by Allen Davis Full eBook and published by 48 Hour Books. This book was released on 2020-05-06 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: After four friends discover a suitcase full of money and jewels they find themselves in a dangerous adventu

Financial investigative techniques money laundering

Author :
Publisher :
Release Date : 1984
ISBN :
Pages : pages
Rating : 4./5 ( Download)

Download PDF Financial investigative techniques money laundering Book by Full eBook and published by . This book was released on 1984 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Savage Presence

Author : WL Knightly
Publisher : BrixBaxter Publishing
Release Date : 2020-10-23
ISBN :
Pages : pages
Rating : 4./5 ( Download)

Download PDF A Savage Presence Book by WL Knightly Full eBook and published by BrixBaxter Publishing. This book was released on 2020-10-23 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Now that Connor Cohen is dead, Silas Cohen is free to live the life he wants. But there are still two men in the way. When Enzo Juarez tries to make a new deal with Fiona, her good intentions get the best of her and she unexpectedly puts Silas in danger. Can Alex’s connections save them this time? All bets are off when it’s every man for themselves in this series’ finale.

Inventory of Federal Archives in the States

Author :
Publisher :
Release Date : 1938
ISBN :
Pages : 1334 pages
Rating : 4./5 ( Download)

Download PDF Inventory of Federal Archives in the States Book by Full eBook and published by . This book was released on 1938 with total page 1334 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Lessons from the Failure of the Communist Economic System

Author : Ladislav Rusmich
Publisher : Lexington Books
Release Date : 2004-04
ISBN : 9780739108468
Pages : 410 pages
Rating : 4.0/5 (739 Download)

Download PDF Lessons from the Failure of the Communist Economic System Book by Ladislav Rusmich Full eBook and published by Lexington Books. This book was released on 2004-04 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors offer a comprehensive and critical study that examines why neoliberal economic programs have experienced unexpected difficulties in Eastern Europe.

Rice as Self

Author : Emiko Ohnuki-Tierney
Publisher : Princeton University Press
Release Date : 1994-11-14
ISBN : 1400820979
Pages : 198 pages
Rating : 4.0/5 (82 Download)

Download PDF Rice as Self Book by Emiko Ohnuki-Tierney Full eBook and published by Princeton University Press. This book was released on 1994-11-14 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are we what we eat? What does food reveal about how we live and how we think of ourselves in relation to others? Why do people have a strong attachment to their own cuisine and an aversion to the foodways of others? In this engaging account of the crucial significance rice has for the Japanese, Rice as Self examines how people use the metaphor of a principal food in conceptualizing themselves in relation to other peoples. Emiko Ohnuki-Tierney traces the changing contours that the Japanese notion of the self has taken as different historical Others--whether Chinese or Westerner--have emerged, and shows how rice and rice paddies have served as the vehicle for this deliberation. Using Japan as an example, she proposes a new cross-cultural model for the interpretation of the self and other.

Kenya National Assembly Official Record (Hansard)

Author :
Publisher :
Release Date : 2009-11-10
ISBN :
Pages : 36 pages
Rating : 4./5 ( Download)

Download PDF Kenya National Assembly Official Record (Hansard) Book by Full eBook and published by . This book was released on 2009-11-10 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The official records of the proceedings of the Legislative Council of the Colony and Protectorate of Kenya, the House of Representatives of the Government of Kenya and the National Assembly of the Republic of Kenya.

International Crime and Justice

Author : Mangai Natarajan
Publisher : Cambridge University Press
Release Date : 2010-11-15
ISBN : 1139492373
Pages : pages
Rating : 4.9/5 (492 Download)

Download PDF International Crime and Justice Book by Mangai Natarajan Full eBook and published by Cambridge University Press. This book was released on 2010-11-15 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes.

ACCA Paper P7 - Advanced Audit and Assurance (INT) Practice and revision kit

Author : BPP Learning Media
Publisher : BPP Learning Media
Release Date : 2013-01-01
ISBN : 1445369613
Pages : 505 pages
Rating : 4.5/5 (369 Download)

Download PDF ACCA Paper P7 - Advanced Audit and Assurance (INT) Practice and revision kit Book by BPP Learning Media Full eBook and published by BPP Learning Media. This book was released on 2013-01-01 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt: The examiner-reviewed P7 Practice and Revision Kit provides invaluable guidance on how to approach the exam. It contains past ACCA exam questions for you to try and a question plan to assist with your revision. Three mock examinations provide ample opportunity to practise questions and marking schemes show you how the examiner awards marks.