Financial Investigations: A Financial Approach to Detecting and Resolving Crimes
DIANE Publishing, 1999 - 401 strani
A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest in learning more about financial investigations. The purpose of this course is twofold: first, to encourage young men & women to consider law enforcement as an enriching career & second, to bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: evidence, sources of information, financial institutions as sources of information, tracing the movement of money through a business, investigative techniques, money laundering & forfeitures, & much more.
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activity agency agent amount analysis answer assets balance bank bond cash cause Chapter Company conduct contains corporation court crime criminal currency deposit described determine document drug entries establish evidence example exchange expenditures expenses fact Federal financial institution financial investigator financial transactions forfeiture fraud funds identify illegal important income increase individual interest interview involved issued Journal jury known sources laundering liabilities listed loan located look means ment method notes obtained operations organization original owner paid payable payments period person present probable proceeds proof purchase questions reasonable receipts received records relating securities Service sources specific statement statutes suspect testimony tion Title tracing transaction transfer types United usually violation warrant witness worth
Stran 20 - the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than
Stran 24 - therefrom, any such matter or thing, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $250,000 or imprisoned not more than 5 years,
Stran 20 - service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent shall be fined not more than $250,000, or imprisoned not more than five years,
Stran 20 - or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than
Stran 17 - Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon
Stran 20 - shall be fined not more than $250,000 or imprisoned not more than 5 years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.
Stran 23 - the United States, to give up any part of the compensation to which he is entitled under his contract of employment, shall be fined not more than $250,000 or imprisoned not more than five years,
Stran 19 - (b) Whoever— (1) directly or indirectly, corruptly gives, offers or promises anything of value to any public official... or offers or promises any public official... to give anything of value to any other person or entity, with intent — (A) to influence any official act; or (B) to influence such public official...
Stran 21 - intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted— Shall be fined not more than $250,000 or imprisoned not more than ten years, or both; but if the
Stran 21 - any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; or Whoever receives, conceals, or retains the same with the intent to convert it to his use or gain, knowing it to have been