Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

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CRC Press, 20.10.1998 - 344 Seiten
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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES

This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include 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.

A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM

Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:

  • money laundering terms and phrases
  • an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques
  • the intricacies of wire transfers and cyberbanking
  • the phenomenon of the "World Wide Web"
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    Ausgewählte Seiten

    Inhalt

    International Criminal Organizations
    		5
    II The Big Six International Criminal Organizations
    		7
    2 The Camorra
    		9
    3 Ndrangheta
    		10
    C Japanese Yakuza
    		13
    D The Chinese Triads
    		15
    2 Recent Operations Against the Chinese Triads
    		16
    E Colombian Drug Cartels
    		17
    b Forfeiture of Property Involved in Money Laundering
    		143
    D AntiDrug Abuse Act of 1988
    		144
    F MoneyLaundering Suppression Act of 1994 MLSA
    		145
    G International Emergency Economic Powers Act IEEPA and PDD
    		146
    H International Crime Control Act of 1996 ICCA
    		147
    III Proposed Money Laundering and Financial Crimes Strategy Bill of 1997
    		148
    IV Federal Sentencing Guidelines
    		149
    B How the Guidelines Work
    		150

    1 The Medellin Cartel
    		18
    2 The Cali Cartel
    		19
    b The Leaders of the Cali Cartel
    		21
    ii Jose Santacruz Londono
    		22
    4 Northern Valle del Cauca Traffickers
    		23
    1 Gulf Cartel
    		24
    3 Sonora Cartel
    		25
    5 Amezqua Organization
    		26
    III Other International Criminals and Criminal Organizations
    		27
    B Khun Sa
    		28
    C Manuel Noriega
    		29
    IV International Terrorist Organizations
    		30
    B Terrorist Organizations
    		31
    2 Provisional Irish Republican Army PITA or IRA
    		32
    B The Colombian Cartels A Strategic Alliance Case Study
    		33
    Specially Designated Narcotics Traffickers
    		35
    MoneyLaundering Techniques
    		43
    2 An Introduction to Money Laundering
    		45
    Why Fight It?
    		47
    III The Mechanics of Money Laundering
    		48
    A The Three Stages of Money Laundering
    		49
    Layering
    		51
    IV MoneyLaundering Techniques and Tools
    		52
    B Structuring
    		54
    C The Use of Front Companies
    		55
    2 Businesses Commonly Used as Front Companies
    		56
    c Travel agencies
    		57
    E Bank Drafts
    		58
    F Counterbalancing Loan Schemes
    		59
    H MirrorImage Trading
    		60
    K The Colombian BlackMarket Peso Exchange
    		61
    The Ultimate Example of La Vuelta
    		63
    3 Cyberbanking and Wire Transfers
    		67
    B Cyberbanking and the Encryption of Data
    		68
    C Smart Cards or StoredValue Cards
    		70
    D Electronic Benefits Transfer Cards EBT Cards
    		71
    A CybercriminaPs Case History
    		72
    C Cybercrime Statutes and Laws
    		73
    III Cybersecurity in the Future
    		74
    An Example
    		77
    4 Money Laundering in the Banking Industry
    		79
    II Offshore Banking
    		80
    B Attributes of OffshoreBanking Havens
    		81
    HI Underground or Parallel Banking Systems
    		82
    2 The Major Wire Transfer Systems
    		85
    B The Use of Conduit Accounts
    		87
    D The Use of PayableThrough Accounts
    		88
    2 Basic Steps for Any Bank Compliance Program
    		89
    3 Know Your Customer Policies
    		90
    5 Tip Off Provisions
    		92
    B Cash Reserves
    		93
    B Banque Leu
    		94
    1 The Early Years of BCCI
    		95
    2 BCCIs Move to The Cayman Islands
    		96
    b Establishing a US Commodities Trading Presence
    		97
    Something Appears Wrong
    		98
    Congressional Subcommittees Begin to Look at BCCI
    		99
    5 Money Laundering in NonBank Financial Institutions NBFIs
    		103
    II Money Services Businesses MSBs
    		104
    B Money Order Transmitters
    		105
    C Casas de Cambio
    		106
    B Laundering Money Through Casinos
    		107
    C Tribal Casinos
    		108
    IV Card Clubs
    		109
    V Race Tracks
    		110
    VII Securities Dealers and Brokers
    		111
    The Good Guys
    		113
    6 United States Federal Government Agencies and Task Forces
    		115
    B Federal Bureau of Investigation FBI
    		116
    III Department of State
    		117
    IV Department of the Treasury
    		120
    A Office of the Comptroller of the Currency OCC
    		121
    1 Customs Service Currency Interdiction Efforts
    		122
    C Internal Revenue Service IRS
    		123
    D Office of Thrift Supervision OTS
    		125
    E Financial Crimes Enforcement Network FinCEN
    		126
    1 Office of Financial Enforcement OFE
    		127
    F Office of Foreign Assets Control OFAC
    		128
    V Federal Deposit Insurance Corporation FDIC
    		129
    AntiMoneyLaundering Tools
    		131
    7 Domestic MoneyLaundering Statutes and Laws
    		133
    II Evolution of American MoneyLaundering Laws
    		134
    B Racketeer Influenced and Corrupt Organizations RICO Statute
    		137
    C Money Laundering Control Act of 1986 MLCA
    		138
    1 Money Laundering Involving financial Transactions
    		139
    2 Crossing the Border Without Declaring Monetary Instruments
    		140
    3 MoneyLaundering Sting Operations
    		141
    4 MoneyLaundering Underlying Offenses
    		142
    C Sentencing Guidelines for Money Laundering Offenses
    		151
    D Future of the Sentencing Guidelines
    		153
    BANK SECRECY ACT 31 USC 53115324 and Regulations
    		155
    8 Regulatory AntiMoneyLaundering Forms
    		181
    B Currency Transaction Report by Casinos CTRC
    		182
    C Currency and Monetary Instrument Report CMIR
    		183
    D Foreign Bank Account Report FBAR
    		184
    F Suspicious Activity Report SAR
    		185
    The Reporting Forms
    		188
    9 Asset Forfeiture
    		193
    II Basic Concepts of Forfeiture
    		194
    2 Property Related to MoneyLaundering Crimes
    		195
    D Civil or Criminal Forfeiture
    		196
    Administrative Proceedings
    		198
    3 Criminal Forfeiture Proceedings
    		199
    E Relation Back Doctrine
    		200
    F Innocent Owners
    		201
    III Equitable Sharing and Adoption of State Forfeitures
    		202
    V The Future of Asset Forfeiture
    		203
    10 Law Enforcement Operations
    		205
    B Mobile Enforcement Teams METs
    		206
    II MultiAgency DrugMoneyLaundering Operations
    		207
    A Operation Big Ticket
    		208
    D Operation Dinero
    		209
    F Operation Gateway
    		210
    H Operation Green Ice II
    		211
    J Operation Hard Line
    		212
    M Operation QTip
    		213
    O Pizza Connection Case
    		214
    11 Investigative Techniques
    		215
    Perform a Financial Analysis of the Target
    		217
    2 Source and Application of Funds Analysis
    		218
    III The ABA Numerical System Identification Code
    		219
    The World Stage
    		223
    12 International Organizations and Treaties
    		225
    B The 1988 Vienna Convention
    		226
    III The Financial Action Task Force FATF
    		228
    C Future of the FATF
    		235
    B The Nineteen Aiuba Recommendations
    		236
    3 AttorneyClient Privilege
    		237
    5 Administrative Authority
    		238
    8 Administrative Cooperation
    		239
    VI Other International Organizations or Entities
    		241
    E Interpol
    		242
    B Basle Committee on Banking Supervision
    		243
    VIII International Agreements and Treaties
    		244
    Canada Mexico Panamaand Colombia
    		245
    B Canadas Relationship with the United States
    		246
    D Canadas AntiMoneyLaundering Efforts
    		247
    2 AntiMoneyLaundering Legislation
    		249
    B Organized Crime and Money Laundering in Mexico
    		251
    2 AntiMoneyLaundering Efforts
    		252
    C CertificationDecertification of Mexico
    		253
    III Panama and the Colon Free Zone
    		255
    B Panamas AntiMoneyLaundering and DrugControl Efforts
    		256
    B Colombian AntiMoneyLaundering Efforts
    		257
    14 Russia and the Former Soviet Union FSU Nations
    		261
    II Drug Trafficking Activity in Russia
    		262
    III Drug Trafficking Activity in the Former Soviet Union Countries
    		263
    V Cooperation Between Russia and the United States
    		264
    15 Profiles of Other Countries
    		265
    II Country Profiles
    		266
    2 Antigua
    		267
    3 Argentina
    		268
    5 Australia
    		269
    7 Belgium
    		271
    8 Belize
    		272
    10 British Virgin Islands
    		273
    13 Burma
    		274
    17 Chile
    		275
    20 Czech Republic
    		276
    21 Dominican Republic
    		277
    23 The European Union or European Community
    		278
    24 Germany
    		280
    27 Haiti
    		281
    28 Hong Kong
    		282
    29 India
    		283
    33 Jamaica
    		284
    35 Laos
    		285
    38 Myanmar
    		286
    40 Nigeria
    		287
    41 Pakistan
    		288
    43 Peru
    		289
    45 Switzerland
    		290
    47 Thailand
    		291
    References
    		293
    Index
    		299
    Urheberrecht

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    Transnational Criminal Organizations, Cybercrime, and Money Laundering: A ...
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    Seite 168 - Such attendance of witnesses and the production of any such records may be required from any place in any State or in any Territory or other place subject to the jurisdiction of the United States at any designated place of hearing.‎
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    Seite 168 - Secretary or his delegate at a time and place named in the summons and to produce such books, papers, records, or other data, and to give such testimony, under oath, as may be relevant or material to such inquiry...‎
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    Seite 149 - Departure may be warranted if the court finds "that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines that should result in a sentence different from that described.‎
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    Seite 146 - I, Ronald Reagan, President of the United States of America, find that the policies and actions in Panama of Manuel Antonio Noriega and Manuel Solis Palma constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and hereby declare a national emergency to deal with that threat.‎
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    Seite 227 - The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that such property is derived from...‎
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    Seite 30 - terrorism" means premeditated, politically motivated violence perpetrated against noncombatant targets by sub-national groups or clandestine agents, usually intended to influence an audience.‎
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    Bibliografische Informationen

    QR code for Transnational Criminal Organizations, Cybercrime, and Money Laundering
    TitelTransnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
    Autor/inJames R. Richards
    VerlagCRC Press, 1998
    ISBN1420048724, 9781420048728
    Länge344 Seiten
      
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