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Transnational criminal organizations, cybercrime, and money laundering : (Record no. 6580)

MARC details
000 -LEADER
fixed length control field	04544cam a2200265 4500
001 - CONTROL NUMBER
control field	7674
005 - DATE AND TIME OF LATEST TRANSACTION
control field	20181127184119.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field	980519s1999 flu b 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number	98008240
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number	0849328063 (alk. paper)
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number	364.16/8
Edition number	21
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name	Richards, James R.,
Dates associated with a name	1960-
245 10 - TITLE STATEMENT
Title	Transnational criminal organizations, cybercrime, and money laundering :
Remainder of title	a handbook for law enforcement officers, auditors, and financial investigators /
Statement of responsibility, etc.	James R. Richards.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc.	Boca Raton, FL :
Name of publisher, distributor, etc.	CRC press,
Date of publication, distribution, etc.	c1999.
300 ## - PHYSICAL DESCRIPTION
Extent	xxii, 318 p. ;
Dimensions	24 cm.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note	Includes bibliographical references and index.
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note	The Bad Guys International Criminal Organizations Introduction The Big Six International Criminal Organizations Other International Criminal Organizations International Terrorist Organizations Strategic Alliances Between International Criminal Organizations Appendix 1 - Specially Designated Narcotics Traffickers Money Laundering Techniques An Introduction to Money Laundering Money Laundering - What Is It? Money Laundering - Why Fight It? The Mechanics of Money Laundering Money Laundering Techniques and Tools United States v. Saccoccia - The Ultimate Example of "La Vuelta" Cyberbanking and Wire Transfers Cyberbanking Cybercrime Cybersecurity in the Future Cyberlaundering - An Example Money Laundering in the Banking Industry What is the "Banking Industry"? Offfshore Banking Underground or Parallel Banking Systems Money Laundering Techniques Common to the Banking Industry Preventing Money Laundering in the Banking Industry Money Laundering Through Banks: Case Studies Money Laundering in Non-Bank Financial Institutions (NBFIs) Introduction Money Services Businesses (MSBs) Casinos Card Clubs Race Tracks Insurance Companies Securities Dealers The Good Guys United States Federal Government Agencies and Task Forces Introduction Justice Department Department of State Department of the Treasury Federal Deposit Insurance Corporation (FDIC) Federal Reserve Board Office of National Drug Control Policy (ONDCP) Central Intelligence Agency (CIA) Anti-Money Laundering Tools Domestic Money Laundering Statutes and Laws Milestones in American Anti- Money Laundering Efforts Evolution of American Money Laundering Laws Proposed Money Laundering and Financial Crimes Strategy Bill of 1997 Federal Sentencing Guidelines States' Money Laundering and Reporting Legislation Current State of American Money Laundring Laws Appendix (Chapter 7) - Bank Secrecy Act and Regulations Text and "Translation" Regulatory (Anti-Money Laundering) Forms Introduction The Six Major Regulatory Forms Appendix (Chapter 8) - The Reporting and Recordkeeping Forms Asset Forfeiture Introduction Basic Concepts of Forfeiture Equitable Sharing and Adoption of State Forfeitures Disposition of Seized and Forfeited Property The Future of Asset Forfeiture Law Enforcement Operations Introduction Law Enforcement Tools Multi- Agency Drug Money Laundering Operations Investigative Techniques Four Basic Steps of Money Laundering Investigations Compelling the Production of Documents The ABA Numerical System Identification Code The World Stage International Organizations and Treaties Introduction The United Nations Financial Action Task Force (FATF) Carribean Financial Action Task Force (CFATF) Organization of American States (OAS) Other International Organizations or Entities International Banking Organizations International Agreements and Treaties The Pan American Countries: Canada, Mexico, Panama, and Colombia Canada Mexico Panama and the Colon Free Zone Colombia Russia and the Former Soviet Union (FSU) Nations Introduction Drug Trafficking Activity in Russia Drug Trafficking Activity in the Former Soviet Union (FSU) Countries Russian Anti-Money Laundering Efforts Cooperation Between Russia and the United States Profiles of Other Countries Introduction Country Profiles
Miscellaneous information
Statement of responsibility
Title
520 ## - SUMMARY, ETC.
Summary, etc.	Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and, new methods and tactics to counteract transnational money laundering.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element	Computer crimes.

Topical term or geographic name entry element	Money laundering investigation.

Topical term or geographic name entry element	Money laundering.

Topical term or geographic name entry element	Organized crime.

Topical term or geographic name entry element	Transnational crime.

Holdings
Withdrawn status	Lost status	Source of classification or shelving scheme	Damaged status	Not for loan	Collection code	Home library	Current library	Shelving location	Serial Enumeration / chronology	Inventory number	Total Checkouts	Full call number	Barcode	Date last seen	Price effective from	Koha item type
		Dewey Decimal Classification			Main TEST	RTC Library	RTC Library	Main opac		11624		364 RIC	30011994	27/11/2018	27/11/2018	Main