Money Laundering : A Guide for Criminal Investigators (Record no. 4962)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02306nam a2200241Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | RRU |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230809180036.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 210901s2020 ||||||||| ||||||| 0|eng|d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9780367269340 |
| Printed Price | Rs. 3495.00 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | RRU |
| Language of cataloging | English |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | Eng. |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Class No. | 363.25968 |
| Item number | MAD |
| 100 ## - FIRST AUTHOR (IF A PERSON) | |
| 9 (RLIN) | 525 |
| Name of author | Madinger, John |
| 245 #0 - TITLE STATEMENT | |
| Title | Money Laundering : A Guide for Criminal Investigators |
| Statement of responsibility | John Madinger |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 3rd Ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Name of publisher, distributor, etc. | CRC Press Taylor & Francis Group |
| Date of publication, distribution, etc. | 2020 |
| Place of publication, distribution, etc. | London |
| 300 ## - PHYSICAL DESCRIPTION | |
| No. of pages | 407p. |
| Other physical details | 20.3 x 25.4 x 4.7 cm |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Many changes have occurred in the twenty-five years that have passed since the enactment of the money laundering control Act of 1986. The law has been amended, new underlying crimes have been added, and Court decisions have modified its scope. The Act remains an important tool in Combating criminal activity. Now in its third edition, money laundering: a guide for criminal investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity.<br/>highlights of the Third edition include1.Important Court decisions and changes in federal law since the second edition2.New trends in crime and terrorism financing3.The rise of money laundering in connecting with major frauds, including the Bernie Madoff case4.Law and policy shifts related to terrorism and financing since the Obama administration5.New methods for financial intelligence and the filing of suspicious activity reports6.How changes in technology have enabled launderers to move funds more easily and anonymously knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Subject heading | Money laundering--Prevention |
| 9 (RLIN) | 670 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Subject heading | Money laundering investigation |
| 9 (RLIN) | 5668 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Subject heading | United States |
| 9 (RLIN) | 608 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan (e.g. reference copy) | Home library | Current library | Date acquired | Inventory number | Total Checkouts | Total Renewals | Full call number | Accession No | Date last seen | Date last checked out | Item MRP (printed price) | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Rashtriya Raksha University | Rashtriya Raksha University | 09/11/2020 | 07926 | 2 | 2 | 363.25968 MAD | 7926 | 13/06/2024 | 26/05/2024 | 3495.00 | 02/09/2021 | Books | ||||
| Dewey Decimal Classification | Rashtriya Raksha University | Rashtriya Raksha University | 09/11/2020 | 07927 | 4 | 1 | 363.25968 MAD | 7927 | 17/10/2024 | 25/09/2024 | 3495.00 | 02/09/2021 | Books |