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All for the money : bribery, cheats, swindles, and other monetary fraud in Singapore / / Sarah Ooi
| All for the money : bribery, cheats, swindles, and other monetary fraud in Singapore / / Sarah Ooi |
| Autore | Ooi Sarah |
| Pubbl/distr/stampa | Singapore : , : Marshall Cavendish Editions, , [2014] |
| Descrizione fisica | 1 online resource (140 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
White collar crimes - Singapore
Commercial crimes - Singapore |
| ISBN | 981-4634-73-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover; Title; Copyright; Contents; Introduction; Chapter 1 The Non-existent Policy; Chapter 2 Casino Cheats; Chapter 3 Shaking the Firm Ground; Chapter 4 The Gold Bar Murders; Chapter 5 Insurance Fraudsters; Chapter 6 Online Scammers; Chapter 7 Ren Ci Scandal; Chapter 8 A Rare Case of Kidnapping; Chapter 9 Flying High on Borrowed Money; Chapter 10 A High Price to Pay; Chapter 11 Top Chefs; Chapter 12 A Case of Fixed Results; Chapter 13 City Harvest; About the Author |
| Record Nr. | UNINA-9910157606303321 |
Ooi Sarah
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| Singapore : , : Marshall Cavendish Editions, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
| Autore | Klein Lilian B |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910465573503321 |
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Klein Lilian B
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| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
| Autore | Klein Lilian B |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910792005703321 |
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Klein Lilian B
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| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act/anti-money laundering / / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering / / Lilian B. Klein |
| Autore | Klein Lilian B |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- BANK SECRECY ACT/ANTI-MONEY LAUNDERING -- BANK SECRECY ACT/ANTI-MONEY LAUNDERING -- LIBRARY OF CONGRESS CATALOGING-IN-PUBLICATION DATA -- CONTENTS -- PREFACE -- Chapter 1: INTRODUCTION -- BACKGROUND -- Chapter 2: OCC INITIATIVES -- Chapter 3: PENALTIES -- Chapter 4: ASSET FORFEITURE -- Chapter 5: INTERNAL BSA COMPLIANCE PROGRAMS -- Internal Controls -- Independent Testing of Compliance -- Compliance Officer -- Training -- Reporting Requirements -- Record Keeping Requirements -- Chapter 6: EXEMPTIONS FROM THE CTR FILING REQUIREMENTS -- Chapter 7: SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS -- Chapter 8: OPENING AND MAINTAINING ACCOUNTS AND CUSTOMER RELATIONSHIPS -- IDENTIFYING THE CUSTOMER -- Chapter 9: HIGH-RISK AREAS -- HIGH-RISK PRODUCTS AND SERVICES -- International Correspondent Banking Relationships -- Wire (Funds) Transfers -- Pouch Activity -- Payable through Accounts -- International Brokered Deposits -- Special Use Accounts -- Private Banking -- Foreign Branches and Offices of National Banks -- Insider Complicity -- High-Risk Entities -- Businesses -- Banking Functions and Transactions -- High-Risk Countries -- Chapter 10: COMMON MONEY LAUNDERING SCHEMES -- STRUCTURING -- THE BLACK MARKET PESO EXCHANGE -- MEXICAN BANK DRAFTS AND FACTORED THIRD-PARTY CHECKS -- Chapter 11: REPORTING TO TREASURY -- BSA VIOLATIONS AND ENFORCEMENT -- POLICY FOR REFERRING VIOLATIONS TO FINCEN -- OCC POLICY FOR FILING SARS WITH FINCEN -- OCC ADMINISTRATIVE ACTION -- Chapter 12: THE OFFICE OF FOREIGN ASSETS CONTROL -- Chapter 13: EXAMINATION PROCEDURES -- GENERAL PROCEDURES -- Objective -- Chapter 14: QUALITY OF RISK MANAGEMENT -- CONCLUSION: THE QUALITY OF RISK MANAGEMENT IS(STRONG, SATISFACTORY,WEAK) -- Policy -- Processes -- Personnel -- Controls -- Chapter 15: QUANTITY OF RISK -- CONCLUSION: THE QUANTITY OF RISK IS (LOW,MODERATE, HIGH).
Reporting, Record Keeping, and Record Retention -- Exemptions -- Sale of Monetary Instruments -- Funds Transfer -- Responsibilities of Originating Banks -- Payable upon Proper Identification (PUPID) -- Nonresident Alien Accounts and the Black Market Peso Exchange -- International Brokered Deposits -- Foreign Correspondent Banking -- "Pouch" Activity -- Mexican Bank Drafts -- Payable through Accounts (PTAs) -- Special Use Accounts -- Private Banking and Trust -- Offshore Branches and Offices -- OFAC -- Lending Function -- Safe Custody/Safe Deposit Boxes -- Chapter 16: CONCLUSIONS -- Appendix A. FINCEN POLICY STATEMENTS AND GUIDELINES -- TWENTY-FIVE DAY EXTENSION FOR MAGNETIC FILING -- MONETARY INSTRUMENTS FOR ACCOUNT HOLDERS -- Appendix B. BANK SECRECY ACT DATABASES -- CURRENCY AND BANKING RETRIEVAL SYSTEM -- The Suspicious Activity Reporting System -- Currency and Banking Query System (CBQS) -- Assistance and Information -- Appendix C. REFERRING BSA VIOLATIONS TO FINCEN -- Content of Referral -- Referral Process -- Sample Cover Letter for Referring Potential BSA Violations to FinCEN -- Appendix D. AVAILABILITY OF OFFICE OF FOREIGN ASSET CONTROL INFORMATION -- Appendix E. BASLE SUPERVISORS' COMMITTEE STATEMENT OF PRINCIPLES ON MONEY LAUNDERING -- STATEMENT OF PRINCIPLES -- Purpose -- Customer Identification -- Compliance with Laws -- Cooperation with Law Enforcement Authorities -- Adherence to the Statement -- REFERENCES -- LAWS -- REGULATIONS -- OCC ISSUANCES -- INDEX. |
| Record Nr. | UNINA-9910971541703321 |
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Klein Lilian B
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| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate bodies and guilty minds [[electronic resource] ] : the failure of corporate criminal liability / / William S. Laufer
| Corporate bodies and guilty minds [[electronic resource] ] : the failure of corporate criminal liability / / William S. Laufer |
| Autore | Laufer William S |
| Pubbl/distr/stampa | Chicago, : University of Chicago Press, 2006 |
| Descrizione fisica | 1 online resource (306 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Criminal liability of juristic persons - United States
Corporation law - United States - Criminal provisions Corporations - Corrupt practices - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-53732-6
9786612537325 0-226-47042-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The evolution of corporate criminal law -- Recognizing personhood -- Constructing fault -- Playing games -- Shifting blame -- Crafting a soul -- Making and unmaking the pessimist's account. |
| Record Nr. | UNINA-9910455583603321 |
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Laufer William S
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| Chicago, : University of Chicago Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate bodies and guilty minds [[electronic resource] ] : the failure of corporate criminal liability / / William S. Laufer
| Corporate bodies and guilty minds [[electronic resource] ] : the failure of corporate criminal liability / / William S. Laufer |
| Autore | Laufer William S |
| Pubbl/distr/stampa | Chicago, : University of Chicago Press, 2006 |
| Descrizione fisica | 1 online resource (306 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Criminal liability of juristic persons - United States
Corporation law - United States - Criminal provisions Corporations - Corrupt practices - United States |
| Soggetto non controllato | corporations, legal system, accountability, responsibility, criminalization, punishment, fine, greed, malfeasance, accounting fraud, compliance, investment, legitimacy, markets, regulation, reform, investigation, prosecution, criminal law, liability, amnesty, leniency, cooperation, policy, corruption, nonfiction, personhood, fault |
| ISBN |
1-282-53732-6
9786612537325 0-226-47042-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The evolution of corporate criminal law -- Recognizing personhood -- Constructing fault -- Playing games -- Shifting blame -- Crafting a soul -- Making and unmaking the pessimist's account. |
| Record Nr. | UNINA-9910780992803321 |
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Laufer William S
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| Chicago, : University of Chicago Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate bodies and guilty minds : the failure of corporate criminal liability / / William S. Laufer
| Corporate bodies and guilty minds : the failure of corporate criminal liability / / William S. Laufer |
| Autore | Laufer William S |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Chicago, : University of Chicago Press, 2006 |
| Descrizione fisica | 1 online resource (306 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Criminal liability of juristic persons - United States
Corporation law - United States - Criminal provisions Corporations - Corrupt practices - United States |
| ISBN |
9786612537325
9781282537323 1282537326 9780226470429 0226470423 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The evolution of corporate criminal law -- Recognizing personhood -- Constructing fault -- Playing games -- Shifting blame -- Crafting a soul -- Making and unmaking the pessimist's account. |
| Record Nr. | UNINA-9910963306303321 |
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Laufer William S
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| Chicago, : University of Chicago Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cyber criminals on trial / / Russell G. Smith, Peter N. Grabosky, Gregor F. Urbas [[electronic resource]]
| Cyber criminals on trial / / Russell G. Smith, Peter N. Grabosky, Gregor F. Urbas [[electronic resource]] |
| Autore | Smith Russell G. |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2004 |
| Descrizione fisica | 1 online resource (xvii, 243 pages) : digital, PDF file(s) |
| Disciplina | 345.73/0268 |
| Soggetto topico | Computer crimes |
| ISBN |
1-107-15126-0
1-280-54025-7 0-511-21442-1 0-511-21621-1 0-511-21084-1 0-511-31511-2 0-511-48160-8 0-511-21261-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Defining and measuring cyber crime -- The prosecutor as gatekeeper -- Cross-border issues -- Strategies of cyber crime litigation -- The quest for harmonisation of cyber crime laws -- Judicial punishment in cyberspace -- Sentencing cyber criminals. |
| Record Nr. | UNINA-9910457595003321 |
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Smith Russell G.
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| Cambridge : , : Cambridge University Press, , 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cyber criminals on trial / / Russell G. Smith, Peter N. Grabosky, Gregor F. Urbas [[electronic resource]]
| Cyber criminals on trial / / Russell G. Smith, Peter N. Grabosky, Gregor F. Urbas [[electronic resource]] |
| Autore | Smith Russell G. |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2004 |
| Descrizione fisica | 1 online resource (xvii, 243 pages) : digital, PDF file(s) |
| Disciplina | 345.73/0268 |
| Soggetto topico | Computer crimes |
| ISBN |
1-107-15126-0
1-280-54025-7 0-511-21442-1 0-511-21621-1 0-511-21084-1 0-511-31511-2 0-511-48160-8 0-511-21261-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Defining and measuring cyber crime -- The prosecutor as gatekeeper -- Cross-border issues -- Strategies of cyber crime litigation -- The quest for harmonisation of cyber crime laws -- Judicial punishment in cyberspace -- Sentencing cyber criminals. |
| Record Nr. | UNINA-9910784302603321 |
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Smith Russell G.
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| Cambridge : , : Cambridge University Press, , 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Federal Anti-Kickback Statute and Safe Harbors, Second Edition
| The Federal Anti-Kickback Statute and Safe Harbors, Second Edition |
| Autore | Janocinska Ada |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Cleveland, : American Bar Association, 2024 |
| Descrizione fisica | 1 online resource (250 pages) |
| Disciplina | 345.73/0268 |
| Altri autori (Persone) | KaiserGeoffrey |
| Soggetto topico |
Medical care - Finance - Law and legislation - United States - Criminal provisions
Medical referral - Law and legislation - United States - Criminal provisions Medicare fraud - Law and legislation Medicaid fraud - Law and legislation |
| ISBN | 1-63905-360-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | An introduction to the Anti-Kickback Statute -- Statutory exceptions and safe harbors -- Interplay between the Anti-Kickback Statute and other laws. |
| Record Nr. | UNINA-9911009233403321 |
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Janocinska Ada
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| Cleveland, : American Bar Association, 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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