Chapter 3:  International Financial Fraud:  Emerging Trends and Issues by Henry N. Pontell and Alexander Frid

Summary:  Traces the development and growth of financial fraud and money laundering particularly as it involves organized crime groups.

Chapter Links:

• Organized Crime
• INTERPOL
• Financial Crimes Information Network (FINCEN)
• Central Repository on Transnational Organized Crime - PDF files of information pertaining to International Organized Crime
• CIA's World Factbook - Main homepage (with links to all countries)

Home  |  Table of Contents

One | Two | Three | Four | Five | Six | Seven | Eight | Nine | Ten | Eleven | Twelve | Thirteen

   Fourteen | Fifteen | Sixteen | Seventeen | Eighteen | Nineteen | Twenty | Twenty-one | Twenty-two

Useful International Sites

© 2000 Allyn & Bacon, All Rights Reserved