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
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.
Early in the year 1789 the French nation found itself in deep financial embarrassment; and this was speedily followed by calls for an issue of paper money. By August 1, 1795, some six years later, the gold 25 francs coin was worth in paper, 920 francs; on September 1st, 1,200 francs; on November 1st, 2,600 francs; on December 1st, 3,050 francs. In February, 1796, it was worth 7,200 francs or one franc in gold was worth 288 francs in paper. Prices of all commodities went up nearly in proportion. This story, of how a first world nation turned to paper money and destroyed itself, its people and its economy in the process, even arguably setting in motion the rise to power of Napoleon Bonaparte, is told in this book by Andrew Dickson White, academic, ambassador and author. As ever, history remains our best guide of what the future holds, and, considering our Fiat money system today, sounds a warning call that should be heeded.
This brightly illustrated picture book introduces the concept
of money, first by looking at its development as an alternative to bartering and then by explaining the many forms of money, from primitive rocks, feathers, and metal lumps to the familiar coins and paper bills to alternatives such as checks, credit cards, and digital forms of payment. Adler does a particularly good job explaining the inconvenience of
bartering through child-friendly examples such as How would a baker trade for a house? How many loaves of bread would he have to trade? And why would anybody want so much bread? Using flat colors and stylized designs, Millers upbeat digital artwork helps to clarify points made in the text, while adding occasional bits of visual humor.
This book compiles a wonderful collection of original scientific articles from a group of outstanding scientists from around the world who worked or have been affiliated with the Nobel Laureate Professor William N Lipscomb, Jr. throughout his scientific career. Lipscomb is a long-standing icon in the fields of structural chemistry and structural biology. One particularly interesting feature of this book is that accompanying each article is a commentary from each contributor, and a brief biography of them. Among the contributors are Nobel Laureates Roald Hoffmann, AdaYonath, and Thomas A Steitz. In addition, Lipscomb's son, James Lipscomb, comments on Lipscomb's life and science from a very unique perspective.These very personal anecdotes from a group of remarkable scientists are especially enlightening for young scientists in learning how to conduct science in general and on how a youth may grow into a great scientist. This book will appeal to young students worldwide, and will serve to encourage some of the brightest minds to enter and excel in science.
The first articles in this volume focus on sources for the history of Baltic commerce and the evaluation of their data on prices. In most cases, though, surviving data is hardly adequate for any extensive quantitative analysis of Polish economic history, and many of these articles endeavour in different ways to use comparitive approaches to help overcome this lack of substantial statistical base - hence the set of studies on the economy of travelling and the observations of travellers. Professor MaA zak then turns to the structures of power in Poland and elsewhere in late renaissance Europe, looking in particular at informal power relationships and patterns of patronage. In terms of the Polish-Lithunaian state, he would hold that centralized government was already critically weakened in the late 15th century, and the 16th century saw the creation of a new power structure, based on local self-government, and dominated by the nobility.
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