Financial investigations : a financial approach to detecting and resolving crimes : instructor's guideDIANE Publishing, 1999 - 401页 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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常见术语和短语
Accounts Payable Accounts Receivable affidavit agency amount assets balance sheet bank account bond books and records business's cash cashier's checks Chapter cial cocaine Company corporation Coupon Bond court criminal activity Currency Transaction Report document drug embezzlement entries evidence expenditures method expenses Federal financial information financial institution financial interview financial investigator financial transactions forfeiture funds from unknown grand jury identify illegal activity income statement indirect method involved issued Journal law enforcement ledger liabilities listed loan located ment method of proof money laundering mortgage movement of money owner owner's equity paid partnership payments person probable cause proceeds purchase questions receipts Revenue search warrant sources of funds specific item method specified unlawful activity statutes suspect testimony tion Title 18 Total transaction system types U.S. dollar United United States Code unknown sources violation wire transfer witness worth analysis
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第20页 - 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
第24页 - 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,
第20页 - 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,
第20页 - 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
第17页 - 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
第20页 - 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.
第23页 - 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,
第19页 - (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...
第21页 - 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
第21页 - 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