Chasing Dirty Money PDF Download
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| Author | : Peter Reuter |
| Publisher | : Peterson Institute |
| Total Pages | : 248 |
| Release | : 2005 |
| Genre | : Money laundering |
| ISBN | : 9780881325294 |
Download Chasing Dirty Money: The Fight Against Money Laundering Book in PDF, ePub and Kindle
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
| Author | : Peter Reuter |
| Publisher | : Peterson Institute for International Economics |
| Total Pages | : 260 |
| Release | : 2004 |
| Genre | : Business & Economics |
| ISBN | : |
Download Chasing Dirty Money Book in PDF, ePub and Kindle
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
| Author | : Margaret E. Beare |
| Publisher | : University of Toronto Press |
| Total Pages | : 403 |
| Release | : 2007-01-01 |
| Genre | : Social Science |
| ISBN | : 0802094171 |
Download Money Laundering in Canada Book in PDF, ePub and Kindle
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
| Author | : Katalin Ligeti |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 400 |
| Release | : 2017-04-06 |
| Genre | : Law |
| ISBN | : 1509912053 |
Download Chasing Criminal Money Book in PDF, ePub and Kindle
The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
| Author | : Fausto Martin De Sanctis |
| Publisher | : Springer Science & Business Media |
| Total Pages | : 225 |
| Release | : 2013-06-13 |
| Genre | : Social Science |
| ISBN | : 3319001736 |
Download Money Laundering Through Art Book in PDF, ePub and Kindle
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
| Author | : Raymond W. Baker |
| Publisher | : John Wiley & Sons |
| Total Pages | : 288 |
| Release | : 2005-08-05 |
| Genre | : Business & Economics |
| ISBN | : 0471748587 |
Download Capitalism's Achilles Heel Book in PDF, ePub and Kindle
For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.
| Author | : Andy Greenberg |
| Publisher | : Vintage |
| Total Pages | : 321 |
| Release | : 2022-11-15 |
| Genre | : True Crime |
| ISBN | : 0385548109 |
Download Tracers in the Dark Book in PDF, ePub and Kindle
From the award-winning author of Sandworm comes the propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, exposing once-anonymous realms of money, drugs, and violence. “I love the book… It reads like a thriller… These stories are amazing.” (Michael Lewis) Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn’t so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing. Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet. Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world’s most brazen criminals behave if they were sure they could never get caught?
| Author | : Robert Perry |
| Publisher | : iUniverse |
| Total Pages | : 302 |
| Release | : 2006-05 |
| Genre | : History |
| ISBN | : 0595387624 |
Download Dirty Money Book in PDF, ePub and Kindle
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
| Author | : P.I. Foate |
| Publisher | : Xlibris Corporation |
| Total Pages | : 239 |
| Release | : 2011-06-20 |
| Genre | : Fiction |
| ISBN | : 1462885950 |
Download Dirty Money Book in PDF, ePub and Kindle
"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, "The Forgotten Children" and "It's Never too Late".
| Author | : Julie Mulhern |
| Publisher | : |
| Total Pages | : 209 |
| Release | : 2020 |
| Genre | : Murder |
| ISBN | : |
Download Fields' Guide to Dirty Money Book in PDF, ePub and Kindle
Poppy Fields, social influencer and secret spy, is on Grand Cayman. Her mission? Maid of honor at her mother's wedding to Russian billionaire Yurgi Prokorhov. No surprise, Chariss Carlton is a difficult and demanding bride. When Poppy witnesses a murder, her days change from irritating to dangerous. She and her partner Thor (real name Mark Stone--but a dead-ringer for a Norse god) are tasked with catching a killer and shuttering a billion dollar money laundering scheme. Between bombs, bridal showers, high-speed car chases, a missing wedding planner, and a femme fatale with her eye on Thor, it will be a miracle if Poppy makes it to the church on time.
