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MONEY LAUNDERING INVESTIGATIONS THE ART AND SCIENCE OF MONEY LAUNDERING by Brett F. Woods |
This is the most authoritative and thorough treatment of money laundering you'll ever get your hands on. It was written by a certified fraud examiner, who is a former U.S. Secret Service agent and current inspector general for the state of New Mexico.
This book shows you how the world's best money movers drug traffickers evade the most sophisticated detection measures by using speed, high-tech encryption technologies and anonymity. You'll also get an inside, up-to-the-minute look at the countermeasures used by U.S. and international law enforcement agencies to stop this illegal flow of money.
| Chapters include: TABLE OF CONTENTS INTRODUCTION: The Money-Laundering Phenomenon PART ONE: International Dimensions and Responses How Money is Laundered Are the Laws Being Implemented? Correspondent Banking Offshore Banking Other Compliance Factors Are the Laws Being Implemented? Cybercurrency Concerns Suggested Countermeasures U.S. Presidential Initiatives Treaties and Agreements Financial Intelligence Units Training and Technical Assistance Significant Enforcement Cases Asset Sharing Representative Financial Action Task Force Activities The Summit of the Americas PART TWO: Money-Laundering Analysis by Country Selection Criteria Economic Indicators Definition of Terms Country-by-Country Study SUMMARY: The Future of Money Laundering APPENDIX: Forty Recommendations of the G-7 Financial Action Task Force on Money Laundering General Framework of the Recommendations Role of National Legal Systems in Combating Money Laundering Role of the Financial System in Combating Money Laundering Strengthening of International Cooperation Other Forms of Cooperation GLOSSARY |
Selected Acronyms and Abbreviations Used in the Text This is an essential reference for all law enforcement professionals, PIs, and lawyerswho want to get inside the network of today's money launderers. 5 1/2 x 8 1/2, softcover, 208 pp. $39.95
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