Table of Contents

Part I: The Bad Guys
Chapter 1: International Criminal Organizations

Part II: Money Laundering Techniques
Chapter 2: An Introduction to Money Laundering
Chapter 3: Cyberbanking and Wire Transfers
Chapter 4: Money Laundering in the Banking Industry
Chapter 5: Money Laundering in Non-Bank Financial Institutions (NBFIs)

Part III: The Good Guys
Chapter 6: United States Federal Government Agencies and Task Forces

Part IV: Anti-Money Laundering Tools
Chapter 7: Domestic Money Laundering Statutes and Laws
Chapter 8: Regulatory (Anti-Money Laundering) Forms
Chapter 9: Asset Forfeiture
Chapter 10: Law Enforcement Operations
Chapter 11: Investigative Techniques

Part V: The World Stage
Chapter 12: International Organizations and Treaties
Chapter 13: The Pan American Countries: Canada, Mexico, Panama, and Colombia
Chapter 14: Russia and the Former Soviet Union (FSU) Nations
Chapter 15: Profiles of Other Countries

Reviews

"…breaks new ground in describing in some detail the techniques used by organized crime groups. This is an excellent reference source that will contribute also to honing investigative skills."
-Crime & Justice International, July/August 1999


"This is an excellent book and a recommend read for the novice, the expert and the voyeur…I'll tell you this, if James R. Richards, authors a second volume on financial crimes, I would like to be the first to purchase it."
-Business and Security Journal, March 1999