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Transnational Criminal Organizations, Cybercrime, and Money Laundering

laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal;

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Transnational Legal Ordering of Criminal Justice

case studies of transnational legal ordering that address transnational crimes such as money laundering, corruption, and human trafficking;

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Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption

Transnational crime, organized crime, money laundering and corruption are four concepts that have gained and continue to gain an;

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Following the Proceeds of Environmental Crime

laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will;

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Money Laundering

, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other;

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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre

laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will;

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How Terrorists Move Money Through Banks

retail and institutional bank services, and the many ways terrorists and criminal groups attempt to move their dirty money through the banking;

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Transnational Organized Crime in Latin America and the Caribbean

Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions;

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Football, Gambling, and Money Laundering

national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises;

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Lawyers and the Proceeds of Crime

' involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative;

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Transnational Organized Crime

relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational;

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Transnational Organized Crime

relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational;

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Black Finance The Economics of Money Laundering

: * modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity;

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Money Laundering Case Studies

terrorists and criminal organizations attempt to move their dirty money (launder) through the banking and financial services industry; how;

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Money Laundering Law

consequences of the regulatory regimes put in place by the Money Laundering Regulations 1993 and the Financial Services Authority are very significant;

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Legal Principles for Combatting Cyberlaundering

birth child of money laundering and cybercrime. It concerns how the internet is used for 'washing' illicit proceeds of crime. In addition to;

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Legal Principles for Combatting Cyberlaundering

birth child of money laundering and cybercrime. It concerns how the internet is used for 'washing' illicit proceeds of crime. In addition to;

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Money Laundering

comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new;

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Money Laundering

comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new;

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Insider Dealing and Money Laundering in the EU: Law and Regulation

begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering;

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Insider Dealing and Money Laundering in the EU: Law and Regulation

begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering;

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Money Laundering in the Real Estate Sector

responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial;

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Transnational Organized Crime in Latin America and the Caribbean From Evolving Threats and Responses to Integrated, Adaptive Solutions Security in the Americas in the TwentyFirst Century

Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions;

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Guide for FBI Special Agents

covering retail and institutional bank services, and the many ways terrorists and criminal groups attempt to move their dirty money through the;

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Money Laundering

This book is a summary of the elements of federal criminal money laundering statutes and sanctions imposed for their violation. The most;

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Transnational Financial Crime

collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation;

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The Money Laundering Market

financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing;

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