Centro de Documentação da PJ
Monografia
 CD262 |
Transnational criminal organizations, cybercrime & money laundering [Documento electrónico] : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.- 1st ed.- Boca Raton : CRC Press, 1999.- 1 CD-ROM ; 12 cm. - (Forensic Science)
Ficheiro de 2,46 MB em formato PDF (311 p.).
ISBN 0-8493-2806-3
BRANQUEAMENTO DE CAPITAIS, CRIME ORGANIZADO, CRIME TRANSNACIONAL, CRIME INFORMÁTICO, REDE CRIMINOSA, POLÍCIA DE INVESTIGAÇÃO CRIMINAL, ESTADOS UNIDOS
Part I — The Bad Guys. 1. International Criminal Organizations. I. Introduction. II. The Big Six International Criminal Organizations. III. Other International Criminal Organizations. IV. International Terrorist Organizations. V. Strategic Alliances Between Transnational Criminal Organizations. Part II — Money-laundering techniques. 2. An Introduction to Money Laundering. I. Money Laundering: What Is It? II. Money Laundering: Why Fight It? III. The Mechanics of Money Laundering. IV. Money-Laundering Techniques and Tools. V. United States vs. Saccoccia: The Ultimate Example of La Vuelta. 3. Cyberbanking and Wire Transfers. I. Cyberbanking. II. Cybercrime. III. Cybersecurity in the Future. IV. Cyberlaundering: An Example. 4. Money Laundering in the Banking Industry. I. What is the “Banking Industry”? II. Offshore Banking. III. Underground or Parallel Banking Systems. IV. Money-Laundering Techniques Common to the Banking Industry. V. Preventing Money Laundering in the Banking Industry. VI. Money Laundering Through Banks: Case Studies. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs). I. Introduction. II. Money Services Businesses (MSBs). III. Casinos. IV. Card Clubs. V. Race Tracks. VI. Insurance Companies. VII. Securities Dealers and Brokers. Part III — The Good Guys. 6. United States Federal Government Agencies and Task Forces. I. Introduction. II. Justice Department. III. Department of State. IV. Department of the Treasury. V. Federal Deposit Insurance Corporation (FDIC). VI. Federal Reserve Board. VII. Office of National Drug Control Policy (ONDCP). VIII. Central Intelligence Agency (CIA). Part IV — Anti-money-laundering tools. 7 Domestic Money-Laundering Statutes and Laws. I. Milestones in American Anti-Money-Laundering Efforts. II. Evolution of American Money-Laundering Laws. III. Proposed Money Laundering and Financial-Crimes- Strategy Bill of 1997. IV. Federal Sentencing Guidelines. V. States’ Money-Laundering and Reporting Legislation. VI. Current State of American Money-Laundering Laws. 8. Regulatory (Anti-Money-Laundering) Forms. I. Introduction. II. The Six Major Regulatory Reporting Forms. 9. Asset Forfeiture. I. Introduction. II. Basic Concepts of Forfeiture. III. Equitable Sharing and Adoption of State Forfeitures. IV. Disposition of Seized and Forfeited Property. V. The Future of Asset Forfeiture. 10 Law Enforcement Operations. I. Introduction. II. Law Enforcement Tools. III. Multi-Agency Drug-Money-Laundering Operations. 11. Investigative Techniques. I. Four Basic Steps of Money-Laundering Investigations. II. Compelling the Production of Documents. III. The ABA Numerical System Identification Code. PART 5 — THE WORLD STAGE. 12. International Organizations and Treaties. I. Introduction. II. The United Nations. III. The Financial Action Task Force (FATF). IV. Caribbean Financial Action Task Force (CFATF). V. Organization of American States (OAS). VI. Other International Organizations or Entities. VII. International Banking Organizations. VIII. International Agreements and Treaties. 13. The Pan American Countries: Canada, Mexico, Panama, and Colombia. 14. Russia and the Former Soviet Union Nations. 15. Profiles of Other Countries. References.