Chasing Criminal Money

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509912053
Size: 17.53 MB
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This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles.

Money Laundering In Canada

Author: Margaret E. Beare
Publisher: University of Toronto Press
ISBN: 0802094171
Size: 60.64 MB
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"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada.

Chasing Dirty Money The Fight Against Money Laundering

Publisher: Peterson Institute
ISBN: 9780881325294
Size: 62.88 MB
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Outside of the United States, estimates of criminal earnings are sparser and often
equally implausible. Blades and Roberts (2002) report a small number of such
estimates for OECD and transition economies. Their figures, admittedly partial
and essentially guesstimates, are usually in the range of 0.5 to 1.0 percent of
GDP. Even taken at face value, these numbers are only weakly related to money
laundering. Much of this income is earned by people who use the cash to directly


Author: Johann Hari
Publisher: S. Fischer Verlag
ISBN: 3104035687
Size: 36.93 MB
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Der britische Journalist Johann Hari begibt sich auf eine einzigartige Reise – von Brooklyn über Mexiko bis nach Deutschland – und erzählt die Geschichten derjenigen, deren Leben vom immerwährenden Kampf gegen Drogen geprägt ist: ...

Chasing Gideon

Author: Karen Houppert
Publisher: New Press, The
ISBN: 1595588922
Size: 45.37 MB
Format: PDF
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Wainwright1 before assert- ing that this “noble ideal cannot be realized if the poor
man charged with crime has to face his accusers without a lawyer to assist him.”
Without the aid of an effective lawyer, almost anyone stands the risk of going to
jail when charged with a crime. To the Gideon Court, this ... of money to establish
machinery to try defendants accused of crime,” the Gideon Court determined that
“lawyers in criminal courts are necessities, not lux- uries.” And to those that would

Transnational Crime Oxford Bibliographies Online Research Guide

Author: Oxford University Press
Publisher: Oxford University Press, USA
ISBN: 9780199803712
Size: 10.28 MB
Format: PDF, Kindle
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Suppressing terrorist financing and money laundering. New York: Springer. An
analysis of the development of international law for countering terrorist financing
from the perspective of international criminal law, tracing the operational and
theoretical development of global anti–money laundering strategy. ▻Reuter,
Peter, and Edwin M. Truman. 2004. Chasing dirty money: Progress on antimoney
laundering. Washington, DC: Institute for International Economics. Tracing the ...

Chasing Darkness

Author: Robert Crais
Publisher: Hachette UK
ISBN: 1409106616
Size: 41.61 MB
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She picked up men in bars and brokered the cash before leaving the premises.
Even with the arrests, she denied being a prostitute, once telling a former
roommate that, though she dated men for money, she never took money for sex.
... He had been seen talking to Yvonne Bennett earlier that evening and he had a
criminal history with prostitutes—two pops for soliciting and a misdemeanor
assault conviction eighteen months earlier when he argued with a prostitute
about her services.

Chasing The Dollar

Author: Ellie Ashe
Publisher: Gemma Halliday Publishing
ISBN: 1940371376
Size: 57.40 MB
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When the FBI raided the office the previous spring and arrested me, my boss, Tim
Norquist, and his boss, Ralph Tinker, Aunt Marie insisted that I retain the best
criminal defense attorney in the city. But that guy was too expensive, and Ralph
hired him right away. So I drained all my accounts, sold my car, gave up my
expensive condo, and moved into the apartment over Aunt Marie's garage. And
was still short of funds to retain a lawyer. Fortunately, Rob was a long-time friend
of Aunt ...

Chasing The Rainbow

Author: Anthea Jeffery
ISBN: 9781869825829
Size: 15.61 MB
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However, evidence then came to light that the station commander had been
manipulating the station's crime statistics. He had allegedly reduced murder
cases to inquests and housebreaking cases to trespassing, and had simply failed
to record many of the other crimes which had in fact been reported. Concerns
have also arisen that case dockets are sometimes thrown away to create the
impression that crime is decreasing. 149 Whether spending more money on the
criminal justice ...

Chasing Ghosts

Author: Barbara Richard
Publisher: Trafford Publishing
ISBN: 1425189040
Size: 56.22 MB
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View: 2008
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They reached Winnipeg with a primary goal of obtaining money. Charley's hand
had started to heal, and as they rode, he had practiced with it, handling and mock
firing Allen Hamaker's police revolver. They had accepted the fact that they were
probably murderers, so their options had been significantly reduced in number.
As they saw it, there was little reason to avoid resuming their criminal activities.
Winnipeg in 1911 was a haven for people like Charley and Bert. Several times
the ...