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

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 Industry What is the Banking Industry? Offfshore Underground or Parallel Systems Money Laundering Techniques Common to the Industry Preventing Money Laundering in the 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 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