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  • 1
    Online Resource
    Online Resource
    [Erscheinungsort nicht ermittelbar] : CRC Press | Boston, MA : Safari
    ISBN: 9780429251306 , 0429251300 , 9780511324840 , 0511324847 , 9781439869147 , 1439869146 , 9781466514157 , 1466514159 , 9781439869123
    Language: English
    Pages: 1 online resource (430 pages)
    Edition: 3rd edition
    Parallel Title: Erscheint auch als
    DDC: 363.25/968
    Keywords: Money laundering investigation ; Money laundering Prevention ; Business enterprises ; Finance ; Economics ; Commerce ; Electronic books ; local ; Blanchiment de l'argent ; Enquêtes ; États-Unis ; Money laundering investigation ; Money laundering ; Prevention ; United States
    Abstract: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government's weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
    Note: Online resource; Title from title page (viewed December 19, 2011) , Mode of access: World Wide Web.
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  • 2
    ISBN: 0738495603
    Language: English
    Pages: 1 online resource (356 pages)
    Series Statement: IBM redbooks
    Parallel Title: Erscheint auch als
    Keywords: Business Forms ; Computer programs ; Forms management Computer programs ; IBM software ; Electronic books ; local ; Gestion des formulaires ; Logiciels ; Logiciels IBM ; Gestion des formulaires ; Logiciels ; Business ; Forms ; Computer programs ; Forms management ; Computer programs ; IBM software ; Commerce ; Business & Economics ; Local Commerce
    Abstract: This IBM Redbooks publication describes the features and functionality of Workplace Forms and each of its component products. After introducing the products and providing an overview of features and functionality, we discuss the underlying product architecture and address the concept of integration. To help potential users, architects, and developers better understand how to develop and implement a forms application, we introduce a specific scenario based on a "Sales Quotation Approval" application. Using this base scenario as a foundation, we describe in detail how to build an application that captures data in a form, then applies specific business logic and workflow to gain approval for a specific product sales quotation. Throughout the scenario, we build upon the complexity of the application and introduce increasing integration points with other data systems. Ultimately, we demonstrate how an IBM Workplace Forms application can integrate with WebSphere Portal, IBM DB2 Content Manager, and Lotus Domino. Note: The code used for building this sample scenario application is available for download. For specific information about how to download the sample code, please refer to Appendix A. Additional material". Please note that the additional material referenced in the text is not available from IBM.
    Note: Online resource; Title from title page (viewed July 12, 2006) , Mode of access: World Wide Web.
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