Getting the goods on money laundering schemes
Article Abstract:
The newsletter Money Laundering Alert is noted for its coverage of money laundering schemes. Banks that need information on money laundering laws and schemes are the main target audience of the newsletter. Proof of Money Laundering Alert's reputation is the subscription of government agencies such as the FBI and IRS to the newsletter. Another newsletter which is useful in studying money laundering schemes is Current Trends in Money Laundering, which is published by the US Treasury Dept's Financial Crimes Enforcement Network.
Publication Name: The IRE Journal
Subject: Literature/writing
ISSN: 0164-7016
Year: 1993
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Getting ahead of the news
Article Abstract:
The 20th Investigative Reporters and Editors annual national conference in Miami, co sponsored by the 'Miami Herald,' will give investigator reporters a chance to listen to some of the best reporters' and writers' account on reporting and writing. Prosecutors, public officials and detectives will talk on some of the famous cases and how they had been solved. The conference will also have bilingual classes on sourcing and interviewing.
Publication Name: The IRE Journal
Subject: Literature/writing
ISSN: 0164-7016
Year: 1995
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Home flipping: speculators, loan schemes cause housing foreclosures
Article Abstract:
Unwary buyers sign mortgage applications of ramshackle homes that include false information like exaggerated income and assets resulting in a combination called flipping where the loans far exceed property values. Investigations determined that one of every five defaults came from loans written by subprime lenders who specialize in loans to people with weak credit or low income.
Publication Name: The IRE Journal
Subject: Literature/writing
ISSN: 0164-7016
Year: 2004
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- Abstracts: Database reporting reveals food handling gone wrong: work also shows inspections sometimes not taking place. Bankrolling art: IRS information reveals stiff competition for funds
- Abstracts: George Eliot and the production of consumers. The Giaour's campaign: desire and the other in 'Felix Holt, The Radical.'
- Abstracts: Playboy wins rights to paintings: magazine wins some, loses some claims to Nagel works. Magazine sues to expedite search of files on Perot