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The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999
| The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999 |
| Pubbl/distr/stampa | : Washington : U.S. G.P.O. |
| Descrizione fisica | 1 online resource (iii, 117 p.) : ill |
| Soggetto topico |
Black market in foreign exchange - Latin America
Money laundering - Latin America Drug traffic - Latin America Black market in foreign exchange - United States Money laundering - United States Drug traffic - United States |
| Soggetto non controllato |
Black market
Money laundering Drug traffic Foreign exchange Business & economics Social science |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Black market peso exchange |
| Record Nr. | UNINA-9910689342803321 |
| : Washington : U.S. G.P.O. | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Drugs and money [[electronic resource] ] : laundering Latin America's cocaine dollars / / Robert E. Grosse
| Drugs and money [[electronic resource] ] : laundering Latin America's cocaine dollars / / Robert E. Grosse |
| Autore | Grosse Robert E |
| Pubbl/distr/stampa | Westport, Conn., : Praeger, 2001 |
| Descrizione fisica | 1 online resource (239 p.) |
| Disciplina | 364.16/8 |
| Soggetto topico |
Money laundering - Latin America
Cocaine industry - Latin America Drug dealers - Latin America Money laundering - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-313-00246-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910454969103321 |
Grosse Robert E
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| Westport, Conn., : Praeger, 2001 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Drugs and money [[electronic resource] ] : laundering Latin America's cocaine dollars / / Robert E. Grosse
| Drugs and money [[electronic resource] ] : laundering Latin America's cocaine dollars / / Robert E. Grosse |
| Autore | Grosse Robert E |
| Pubbl/distr/stampa | Westport, Conn., : Praeger, 2001 |
| Descrizione fisica | 1 online resource (239 p.) |
| Disciplina | 364.16/8 |
| Soggetto topico |
Money laundering - Latin America
Cocaine industry - Latin America Drug dealers - Latin America Money laundering - Prevention |
| ISBN | 0-313-00246-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910779847503321 |
|
Grosse Robert E
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| Westport, Conn., : Praeger, 2001 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Drugs and money : laundering Latin America's cocaine dollars / / Robert E. Grosse
| Drugs and money : laundering Latin America's cocaine dollars / / Robert E. Grosse |
| Autore | Grosse Robert E |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Westport, Conn. : , : Praeger, , 2001 |
| Descrizione fisica | 1 online resource (239 p.) |
| Disciplina | 364.16/8 |
| Soggetto topico |
Money laundering - Latin America
Cocaine industry - Latin America Drug dealers - Latin America Money laundering - Prevention |
| ISBN |
979-84-00-64260-9
0-313-00246-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- 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.
Chapter 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-Londoño 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. Currency 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. About the Author. |
| Record Nr. | UNINA-9910812905303321 |
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Grosse Robert E
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| Westport, Conn. : , : Praeger, , 2001 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A strategic overview of Latin America : identifying new convergence centers, forgotten territories, and vital hubs for transnational organized crime / / by Douglas Farah and Kathryn Babineau
| A strategic overview of Latin America : identifying new convergence centers, forgotten territories, and vital hubs for transnational organized crime / / by Douglas Farah and Kathryn Babineau |
| Autore | Farah Douglas |
| Pubbl/distr/stampa | Washington, D.C. : , : National Defense University Press, , 2019 |
| Descrizione fisica | 1 online resource (46 pages) : color map |
| Collana | Strategic perspectives / Institute for National Strategic Studies, |
| Soggetto topico |
Terrorism - Latin America - Finance
Organized crime - Latin America - Finance International crimes - Latin America Security, International - Latin America Gold smuggling - Latin America Money laundering - Latin America |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Strategic overview of Latin America |
| Record Nr. | UNINA-9910711980903321 |
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Farah Douglas
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| Washington, D.C. : , : National Defense University Press, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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