LEADER 01478nam 2200349 n 450 001 996391172803316 005 20221108075043.0 035 $a(CKB)1000000000665018 035 $a(EEBO)2240862506 035 $a(UnM)9927631600971 035 $a(UnM)99826268 035 $a(EXLCZ)991000000000665018 100 $a19941205d1658 uy | 101 0 $aeng 135 $aurbn||||a|bb| 200 02$aA soul-searching catechism$b[electronic resource] $ewherein is opened and explained, not onely the six fundamental points set down, Heb. 6. I. but also many other questions of highest concernment in Christian religion. Wherein is strong meat for them that are grown, and milk for babes, in a very short catechism at the end, exceeding needfull for all families, in these ignorant and unsetled times. Written by Christopher Blackwood, a servant of Christ 205 $aThe third edition, with addition. 210 $aLondon $cprinted for Giles Calvert, at the black Spread-Eagle at the West-end of Pauls$d1658 215 $a[4], 92 p 300 $aReproduction of the original in the British Library. 330 $aeebo-0018 606 $aCatechisms, English$vEarly works to 1800 615 0$aCatechisms, English 700 $aBlackwood$b Christopher$01001251 801 0$bCu-RivES 801 1$bCu-RivES 801 2$bCStRLIN 801 2$bWaOLN 906 $aBOOK 912 $a996391172803316 996 $aA soul-searching catechism$92331650 997 $aUNISA LEADER 09149oam 2200757 a 450 001 9910957450603321 005 20200520144314.0 010 $a9798400642609 010 $a9780313002465 010 $a0313002460 024 7 $a10.5040/9798400642609 035 $a(CKB)111056485430216 035 $a(OCoLC)614745715 035 $a(CaPaEBR)ebrary10004885 035 $a(SSID)ssj0000141643 035 $a(PQKBManifestationID)11136184 035 $a(PQKBTitleCode)TC0000141643 035 $a(PQKBWorkID)10090707 035 $a(PQKB)10068498 035 $a(Au-PeEL)EBL3000426 035 $a(CaPaEBR)ebr10004885 035 $a(OCoLC)929144524 035 $a(MiAaPQ)EBC3000426 035 $a(OCoLC)43913204 035 $a(DLC)BP9798400642609BC 035 $a(Perlego)4202250 035 $a(EXLCZ)99111056485430216 100 $a20000419e20012024 uy 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aDrugs and money $elaundering Latin America's cocaine dollars /$fRobert E. Grosse 205 $a1st ed. 210 1$aWestport, Conn. :$cPraeger,$d2001. 210 2$aLondon :$cBloomsbury Publishing,$d2024 215 $a1 online resource (239 p.) 300 $aBibliographic Level Mode of Issuance: Monograph 311 08$a9780275970420 311 08$a0275970426 320 $aIncludes bibliographical references and index. 327 $aCover -- DRUGS AND MONEY -- Contents -- Acknowledgments -- Introduction and Explanation of Scope -- NOTE -- Part I What Is Money Laundering? -- Chapter 1 The Basic Money Laundering Arrangement -- GETTING DIRTY MONEY INTO THE BANKING SYSTEM -- THE LINK BETWEEN THE NARCOTICS TRAFFICKER AND THE MONEY LAUNDERER -- NON-U.S. DESTINATIONS FOR NARCODOLLARS -- NON-CASH LAUNDERING STRATEGIES -- HYPOTHETICAL MONEY LAUNDERING SCHEMES -- IN SUMMARY -- NOTES -- Chapter 2 The Andean Cocaine Business -- INTRODUCTION -- PRODUCTION OF COCA -- NOTES -- Chapter 3 Foreign Exchange Black Markets in Latin America -- WHAT ARE FOREIGN EXCHANGE BLACK MARKETS? -- WHY DO FOREX BLACK MARKETS EXIST? -- WHO PARTICIPATES IN FOREX BLACK MARKETS? -- Retail vs. Wholesale -- PERU'S BLACK MARKET IN 19903 -- THE ALTO HUALLAGA REGION -- NARCOTRAFFIC SIZE ESTIMATES -- BLACK MARKET SIZE ESTIMATES -- Types of Users -- Links to the Underground Economy -- COLOMBIA'S FOREX BLACK MARKET15 -- MARKET SIZE ESTIMATES -- THE VENTANILLA SINIESTRA -- KEY CONCLUSIONS -- NOTES -- Chapter 4 -- A Recent History of U.S. Money Laundering Regulations, 1970-98 -- THE BANK SECRECY ACT OF 1970 -- MONEY LAUNDERING CONTROL ACT OF 1986 (PL 99-570) -- THE FINANCIAL ACTION TASK FORCE (FATF) -- CREATION OF FINCEN (1990) -- THE 1992 ANTI-MONEY LAUNDERING ACT (ANNUNZIO- WYLIE MONEY LAUNDERING ACT) -- RECORD KEEPING AND TRAVEL RULES ON WIRE TRANSFERS (1993) -- MONEY LAUNDERING SUPPRESSION ACT OF 1994 -- SUSPICIOUS ACTIVITY REPORT (1996) -- GEOGRAPHIC TARGETING ORDERS (GTOS) -- INTERNATIONAL COOPERATION -- NOTES -- Part II How to Launder Millions -- Chapter 5 Early Cases, 1970s and Early 1980s -- SMURFING -- UNITED STATES V. ONE SINGLE FAMILY RESIDENCE AT 6960 MIRAFLORES AVENUE, CORAL GABLES -- CONCLUDING THOUGHTS ABOUT THE EARLY DAYS -- NOTES -- Chapter 6 La Mina, 1985-88 -- POLAR CAP -- NOTES. 327 $aChapter 7 General Noriega and Panama, 1981-89 -- THE NORIEGA SAGA -- LESSONS FROM THE PANAMA/NORIEGA STORY -- NOTES -- Chapter 8 The Bank of Crooks and Criminals, Inc., 1988-90 -- THE MONEY LAUNDERING CASE IN TAMPA -- BRIEF HISTORY OF EVENTS -- RESPONSES BY U.S. AUTHORITIES -- LESSONS FOR BANKERS -- NOTES -- Chapter 9 The Santacruz-Londoņo Organization, 1988-90 -- ANOTHER PIECE OF THE BUSINESS-MONEY ORDERS, CASHIER'S CHECKS, AND STRUCTURED DEPOSITS -- NOTES -- Chapter 10 Stephen Saccoccia, 1988-91 -- PART OF THE FURTHER USE OF THE LAUNDERED FUNDS-BUYING AIRPLANES -- NOTES -- Chapter 11 Retail Money Laundries, 1990-95 -- THE EXPORT/IMPORT COMPANY1 -- THE EXPORT/IMPORT LAUNDRY -- THE CAR DEALERS2 -- AUTO DEALERS' LAUNDRY -- THE STOCKBROKER ACCOUNT3 -- THE MONEY TRANSMITTER4 -- HENRY MELO'S MONEY TRANSMITTER LAUNDRY -- THE INTERIOR DECORATORS5 -- BLAREK & -- PELLECCHIA'S INTERIOR DECORATING LAUNDRY -- NOTES -- Chapter 12 The Raul Salinas Saga, 1992-94 -- NOTES -- Chapter 13 The Mexican Connection: Operation Casablanca, 1995-99 -- THE COCAINE TRAFFICKING -- INITIAL CASH EARNINGS AND INFILTRATION INTO BANKS -- TRANSFERS OF FUNDS TO END USERS -- OPERATION CHECK MARK -- NOTES -- Part III Economic Issues and Lessons -- Chapter 14 Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering -- OVERVIEW -- INTRODUCTION -- CHARACTERISTICS OF FOREIGN EXCHANGE BLACK MARKETS -- THE MEXICAN CASE -- STRUCTURE AND FUNCTIONING OF THE BLACK MARKET -- MONEY LAUNDERING ESTIMATES -- DETERMINATION OF THE PARALLEL MARKET EXCHANGE RATE -- THE MODEL -- CONCLUSIONS -- NOTES -- Chapter 15 The Colombian Connection -- DRUG TRAFFICKING: THE COLOMBIAN SIDE OF THE STORY -- POLICY ALTERNATIVES -- CONCLUSIONS -- NOTES -- Chapter 16 How Should Banks Deal with Money Laundering? -- INTRODUCTION -- POLICIES TO COMPLY WITH THE BANK SECRECY ACT. 327 $aCurrency Transaction Report CTR (Form 4789) -- Currency or Monetary Instrument Report CMIR (Form 4790) -- Foreign Bank Account Report FBAR (Form TDF 90-22.1) -- Additional Concerns of Banks with Respect to the Bank Secrecy Act -- POLICIES TO COMPLY WITH THE ANNUNZIO-WYLIE ACT -- Suspicious Activity Report (SAR) -- Rules on Wire Transfers and Other Electronic Transfers -- Training Requirements Imposed by the Annunzio-Wylie Act -- Payable through Accounts -- NOTES -- Chapter 17 Conclusions and Government Policy Recommendations -- PAYING FOR THE LAW ENFORCEMENT COSTS -- CONFLICTING POLICY GOALS -- THE BROAD CONTEXT -- FOREIGN POLICY -- POLICY DIRECTION -- Drugs -- Money Laundering -- NOTES -- Appendix -- The Forty Recommendations of The Financial Action Task Force on Money Laundering -- INTRODUCTION -- A. GENERAL FRAMEWORK OF THE RECOMMENDATIONS -- Scope of the Criminal Offence of Money Laundering -- Provisional Measures and Confiscation -- C. ROLE OF THE FINANCIAL SYSTEM IN COMBATING MONEY LAUNDERING -- Customer Identification and Record-Keeping Rules -- Increased Diligence of Financial Institutions -- Measures to Cope with the Problem of Countries with No or Insufficient Anti-Money Laundering Measures -- Other Measures to Avoid Money Laundering -- Implementation and Role of Regulatory and Other Administrative Authorities -- D. STRENGTHENING OF INTERNATIONAL COOPERATION -- Administrative Cooperation -- Exchange of General Information -- Exchange of Information Relating to Suspicious Transactions -- Other Forms of Cooperation -- Basis and Means for Cooperation in Confiscation, Mutual Assistance and Extradition -- Focus of Irnproved Mutual Assistance on Money Laundering Issues -- Annex to Recommendation 9: List of Financial Activities Undertaken by Business or Professions Which Are Not Financial Institutions -- Selected Bibliography -- Index. 327 $aAbout the Author. 330 8 $aMoney laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases. Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States. 606 $aMoney laundering$zLatin America 606 $aCocaine industry$zLatin America 606 $aMoney laundering$zLatin America$vCase studies 606 $aDrug dealers$zLatin America$vCase studies 606 $aMoney laundering$xPrevention 615 0$aMoney laundering 615 0$aCocaine industry 615 0$aMoney laundering 615 0$aDrug dealers 615 0$aMoney laundering$xPrevention. 676 $a364.16/8 700 $aGrosse$b Robert E$0259277 801 0$bDLC 801 1$bDLC 801 2$bDLC 906 $aBOOK 912 $a9910957450603321 996 $aDrugs and money$94341654 997 $aUNINA