economic crime, and consequent recommendations for action, should help reduce it and bring benefits. Social implications … (enticement); to indicate the causes of extortion and its consequences; and to suggest action by different groups to help reduce … society and the economy. But extortion is more vulnerable to investigation and prevention than collusive bribery. Action to …

Introduces the subject of asset concealment by remarking that hiding wealth derived from organised crime is common in …, followed by recent statistics of money laundering offences under the Organised Crime Countermeasures Law; there have been many …

their businesses out of action, focusing on Australia and the USA as countries which have achieved success through … income, and recent reforms in the shape of the Proceeds of Crime Bill Part VI. Details the pioneering work of the US Internal … Crime Authority, and the Swordfish task force; criminal tax weapons of the Australian Tax Office include public fraud …

motivated crime, corruption, smuggling and trafficking, and the impact of technology. Reviews finally the techniques of money … crime, stressing the differences between terrorists and ordinary criminals.  …

property involved in crime that crosses national borders, and each has its advantages. Shows how the Civil Asset Forfeiture … Reform Act 2000 (CAFRA) and the PATRIOT Act 2001 deal with transnational crime and recovery, applying them to various … possible cases: the criminal proceeds are in the USA but the defendant is abroad, the money is in the USA but the crime was …