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ISBN: 0849333954 9780849333958 Year: 2006 Publisher: Boca Raton (Fla.) : CRC/Taylor & Francis,
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With numerous case studies, graphs, tables, and charts, Money Laundering: A Guide for Criminal Investigators gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. This second edition highlights the link between money laundering and terrorist funding. It includes new sections on basic terrorist financing and explores specific terrorist financing schemes, describing in detail methods, applicable federal laws, and examples from real cases. The author also presents up-to-date information on legislation and its impact on money laundering investigation and explains how changes to federal forfeiture law affect money laundering law.
Money laundering investigation --- Money laundering --- Prevention.
Book
ISBN: 9781464818745 1464818746 Year: 2022 Publisher: Tucson : World Bank Publications,
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The study supports policy makers in designing legal and operational frameworks and practices to enhance cooperation between tax authorities and Law Enforcement Agencies at the domestic and international levels, and to build on synergies between investigations and enforcement in the context of tax crimes, money laundering and corruption.
Periodical
Publisher: [Washington, D.C.?] : Dept. of the Treasury, Internal Revenue Service
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Money laundering investigation --- Forensic accounting --- Tax returns
Book
Year: 2005 Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
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Terrorism --- Money laundering investigation --- Finance --- Prevention.
ISBN: 0849307104 Year: 1999 Publisher: Cleveland CRC Press
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Money laundering investigation --- Money laundering --- Prevention
Book
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Money laundering investigation --- Terrorists --- Intergovernmental cooperation --- Finance.
Book
Year: 2001 Publisher: Washington, D.C.
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Money laundering investigation --- Securities industry --- Government policy
Book
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Terrorism investigation --- Money laundering investigation --- Commercial crimes
Book
ISBN: 9781439869123 Year: 2012 Publisher: Boca Raton CRC Press
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Money laundering investigation --- Money laundering --- Prevention
Book
Year: 2003 Publisher: Washington, D.C.
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Money laundering investigation --- Money --- Law and legislation
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