As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to resolving complex transactions.
Follow the Money teaches investigators how to unearth financial crimes, track and seize assets, and build successful cases to take to court.
Follow the Money:
A Guide to Financial and
Money Laundering Investigations
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contents
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Follow the Money
1.
Financial Investigations2. Financial Investigatory Resources
3. Tax Records
4. Money Laundering
5. International Transportation
6. Money Laundering Stings
7. Section 1957 Money Laundering
8. Wire Transfers
9. Currency Reporting Statutes
10. Mail and Wire Fraud
11. Correspondence Accounts
12. Corporations
13. Common Financial Scams
14. Asset Forfeiture
15. Alternative Remittance System
16. Common Defenses
Coming soon in 2007 edition:
Corporate Compliance and Private Investment Funds
In Chapter 1 alone, investigators learn of geographical targeting orders, online banks, computer records and the rules of evidence, the bank regulatory system, check processing, offshore financial centers, international business companies, automated teller machines, e-commerce, encryption and electronic money, smart cards, phishing, prepaid value cards, The Bank Secrecy Act, the access device statute, The Right to Financial Privacy Act, identity theft, financial interviews of informants, investigative accounting, investigative methods used in tax cases, and the audit privilege & immunity. Model subpoena language for financial institution records, corporate records, credit card company records, telephone company records, and securities firm records are also included.
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