Risk managementZpět do menu
Money Laundering: A Guide for Criminal Investigators
Money Laundering: A Guide for Criminal Investigators
Autor: John Madinger | Vydavatel: CRC Press
Koupit tuto publikaci

Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, "Money Laundering: A Guide for Criminal Investigators, Second Edition" is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded. It explains money laundering provisions under the U.S. Patriot Act. It explains how the changes in federal forfeiture law affect existing money laundering law. It clarifies current legislation and how it affects money laundering investigation. It outlines the basics as well as the emerging trends of terrorist financing. It includes two new chapters on the investigation of terrorist activities.

Přidáno: 09.05.2007ISBN: 0849333954Stran: 560Cena: £ 58,89Jazyk: anglicky
The Crunch: The Scandal of
The Crunch: The Scandal of Northern Rock and the Escalating Credit Crisis
Stran: 320
Cena: £ 10,79
Jazyk: anglicky
Alex Brummer traces the course of the recent financial crisis from its origins in the U.S. subprime market to its explosion onto the international scene, and reveals the potentially disastrous path down which w
Energy Price Risk: Trading
Energy Price Risk: Trading and Price Risk Management (Finance and Capital Markets Series)
Stran: 554
Cena: £ 130,00
Jazyk: anglicky
Hedge Fund Risk Fundamenta
Hedge Fund Risk Fundamentals: Solving the Risk Management and Transparency Challenge (Bloomberg Professional Library)
Stran: 308
Cena: £ 33,25
Jazyk: anglicky
Hedge Fund Risk Fundamentals is the first book to bring these issues to the forefront. With clarity, concision, and minimal math, Richard Horwitz lays out the key components and the cutting-edge processes in th
kniha     autor