04471cam a2200241   4500001000500000005001700005008003900022010001600061020002800077082001700105100003100122245017900153260004100332300002700373504005100400505333000451520032303781650002104104650003604125650002204161650002104183650002504204767420181127184119.0980519s1999    flu      b    001 0 eng  a   98008240  a0849328063 (alk. paper)00a364.16/82211 aRichards, James R.,d1960-10aTransnational criminal organizations, cybercrime, and money laundering :ba handbook for law enforcement officers, auditors, and financial investigators /cJames R. Richards.  aBoca Raton, FL :bCRC press,cc1999.  axxii, 318 p. ;c24 cm.  aIncludes bibliographical references and index.  aThe 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 Profilesgrt  aExamines 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. 0aComputer crimes. 0aMoney laundering investigation. 0aMoney laundering. 0aOrganized crime. 0aTransnational crime.