FINANCIAL CRIMES SURVEY COURSE RESOURCES LIBRARY

Note:
This course has recently been updated and expanded, and it will significantly differ from the past course offering.  The revised course has been reworked to be more appropriate for university-level studies.
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As I am no longer teaching at the Fairfield-Suisun Adult School, this course is no longer being taught there.  I hope to offer it soon on an online learning platform.   .
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Documents:
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Important Note about Books and Materials:
In an attempt to keep your education costs down, all course materials are either provided in class or on this page.  I have reviewed several textbooks, and no single textbook that I have reviewed thus far justifies the cost.  
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Required Readings:
Recommended Readings:
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Required Viewing:
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Recommended Viewing:
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Accounting and Taxation, Laws and Regulations:
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Anti-Corruption Laws:
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Cannabis Sales:
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Financial Crime:
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Identity Theft:
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Insurance Fraud:
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Procurement Fraud:

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Money Laundering:
Hyperlink  ACAMS: Association of Certified Anti-Money Specialists
Hyperlink Bank Secrecy Act
Hyperlink Europol: Money Muling
Hyperlink  Federal Financial Institutions Examination Council, Bank Secrecy Act Anti-Money Laundering Examination Manual
Hyperlink FinCEN Insurance Industry Suspicious Activity Reporting
Hyperlink  IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business
Hyperlink  Money Laundering Infographic
Hyperlink Money Laundering (an overview) Cornell Law School, Legal Information Institute (LII)
Hyperlink  OECD Money Laundering
Hyperlink  OECD Money Laundering Awareness Handbook
Hyperlink  The Economist: Tracking the Traffickers
Hyperlink  U.S. Code § 1956 - Laundering of monetary instruments
Hyperlink  US Treasury FinCEN, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking - Financial Red Flags
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RICO:
Hyperlink Cornell Law School, Legal Information Institute -- RICO
Hyperlink Racketeer Influenced and Corrupt Organizations (RICO)
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Sanctions:
Hyperlink US Treasury, Office of Foreign Assets Control--Sanctions Programs and Information
Hyperlink US Treasury. Specially Designated Nationals And Blocked Persons List (SDN)

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Tax Crimes: