Research Guides: CJ 3330: Financial Crimes Investigations: Find Books

Finding Books & Videos

This list is only a starting point of books and videos in this area, not a complete list of resources on the subject. To find other books and videos on this subject, use the search box on the library's homepage. The search box defaults to OneSearch, which finds a mix of articles, books, and videos on a wide variety of topics. To look for only books or videos, toggle over to the Books tab or the Videos tab. This will limit your search to only the type of resource you select.

Bank Secrecy Act: Information Sharing and Security Efforts (Ebook) by Leif Ekstrom
Publication Date: 2010
This book explores the Bank Secrecy Act (BSA), which is a legislative framework for combating money laundering. This book describes how BSA compliance and enforcement responsibilities are distributed, how agencies other than FinCEN are implementing those responsibilities and the evaluation of their co-ordination efforts. This book also discusses security policies and controls for systems at three organisations to evaluate whether security controls effectively protect the confidentiality, integrity and availability of the information and systems that support FinCEN's mission.
Handbook of Anti-Money Laundering (Ebook) by Dennis Cox
Publication Date: 2014
The Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth.
Financial Intelligence Units: An Overview (Ebook) by Louis Forget
Publication Date: 2004
This handbook considers a range of issues involved in developing effective strategies to combat money laundering and the financing of terrorism through the creation of financial intelligence units (FIUs). Topics discussed include: key steps involved in establishing an FIU; different types such as administrative, law enforcement, judicial and hybrid FIUs; core functions; organisation and staffing; reporting standards; dissemination of financial intelligence to appropriate authorities; and international assessments.
Financial Crimes: Fraud, Theft and Embezzlement (Ebook) by Jonathan G. McDougal
Publication Date: 2011
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterised by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organisations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.
Terrorist Use of Cryptocurrencies: Technical and Organizational Barriers and Future Threats (Ebook) by Cynthia Dion-Schwarz, David Manheim, and Patrick B. Johnston
Publication Date: 2021
The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. RAND researchers thus consider the needs of terrorist groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
Offshore Tax Evasion: A review of Voluntary Disclosure Programs (Ebook) by Caleb D. McFarlane
Publication Date: 2013
Tax evasion by individuals with unreported offshore financial accounts was estimated by one IRS commissioner to be several tens of billions of dollars, but no precise figure exists. By law, U.S. citizens are required to report world-wide income from all sources, including income from offshore accounts. This book examines the nature of the non-compliance of the 2009 Offshore Voluntary Disclosure Program (OVDP) participants; the extent the IRS used the 2009 ODVP to prevent non-compliance; and assesses the IRS's efforts to detect taxpayers trying to circumvent taxes, interests, and penalties that would otherwise be owed.
How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists (Ebook) by Ronald L. Mendell
Publication Date: 2017
Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. The book also addresses organized crime's impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web.
Cyber Crime, Security and Digital Intelligence (Ebook) by Mark Johnson
Publication Date: 2013
In his second book on high-tech risks, Mark Johnson goes far beyond enumerating past cases and summarising legal or regulatory requirements. He describes in plain, non-technical language how cyber crime has evolved and the nature of the very latest threats. He confronts issues that are not addressed by codified rules and practice guidelines, supporting this with over 30 valuable illustrations and tables. Written for the non-technical layman and the high tech risk manager alike, the book also explores countermeasures, penetration testing, best practice principles, cyber conflict and future challenges.
Corporate Crime and Punishment (Ebook) by John Coffee
Publication Date: 2020
In the early 2000s, federal enforcement efforts sent white-collar criminals at Enron and WorldCom to prison. But since the 2008 financial collapse, this famously hasn't happened. Coffee offers a series of bold proposals for ensuring that corporate malfeasance can once again be punished. Through his controversial ideas, Coffee intends to rebalance the scales of justice.
Terrorist Criminal Enterprises: Financing Terrorism Through Organized Crime (Print Book) by Kimberley L. Thachuk and Rollie Lal (Editors)
Publication Date: 2018
This cohesive set of case studies collects scholarly research, policy evaluation, and field experience to explain how terrorist groups have developed into criminal enterprises.
Investigating Financial Crime: Characteristics of White-collar Criminals (Ebook) by Petter Gottschalk
Publication Date: 2015
The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories...This book presents case studies of private investigation reports by financial crime specialists and fraud examiners.
Money Laundry : Regulating Criminal Finance in the Global Economy (Ebook) by J. C. Sharman
Publication Date: 2011
J. C. Sharman investigates whether anti-money laundering (AML) policy works, and why it has spread so rapidly to so many states with so little in common. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards.

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