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 …

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 …

. Clarifies the concepts of forfeiture and confiscation. Outlines the 1998 Prevention of Organised Crime Act (POCA) and considers …

Focuses on the need to exploit modern technology to fight crime, remembering that information is only data until it is … project; all crime could be reported this way, using digital photography and facial recognition software. Allows that there …

Focuses on the infiltration of the US stock market by organised crime in the shape of La Cosa Nostra (LCN). Defines … what organised crime is and goes on to the history of Cosa Nostra, its reasons for tackling Wall Street and how it does … crime is really a threat to the stock market.  …