Protecting Court: A Practitioner's Guide to Court Security examines the art of protecting today's courts by using history as its example and common sense as its foundation. As demonstrated far too often in today's news, there are some who will lash out in anger and violence if the scale of justice does not weigh in their favor. The intensity of emotion within the courthouse has placed a spotlight on the court security officer whose role is to ensure that all participants in the courthouse are safe and free from harm. Protecting Court illustrates the importance of courtroom security measures which are too often overlooked until grave tragedies occur. Well paced examples throughout the book depict specific courtroom events to demonstrate applicable concepts and solutions for court security practitioners. For every Sheriff responsible for creating a safe and secure courthouse, 'Protecting Court' is absolutely required reading for practical court security! -Sheriff Thomas Faust (Ret.), former Executive Director, National Sheriffs' Association Jimmie Barrett has captured the essence of court security, and his book is a must for all judges, bailiffs, court security officers, and court administrators. -Judge Richard W. Carter (Ret.), Arlington, Texas Director of Legal Services, Crime Stoppers USA. Author of: Court Security for Judges, Bailiffs & Other Court Personnel 'Protecting Court' is designed to be used by law enforcement and criminal justice officials addressing the complex issues of providing court security. This book provides a much needed pragmatic guide of best practices in courthouse security strategies. -Sheriff Beth Arthur, Arlington County, Virginia 'Protecting Court' should be the resource every court security professional reaches for before entering their first courtroom. -Lynda S. O'Connell, CAE, Executive Director, Virginia Center for Policing Innovation

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Provides information on the latest police procedures, career development, professional skills, defensive techniques, and weapons use

Managing a major case is among the most challenging managerial functions that anyone in law enforcement can perform, and there are numerous pitfalls to avoid. It is the goal of this book to provide law enforcement managers with the necessary tools and strategies they can use in managing their next major case. Many of these strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. Organization of the investigative unit, whether it is a general assignment or highly specialized unit, is discussed as well as how to determine proper.