Those who profit from illegally arming violent criminals and perpetuating the cycle of violence, victimization, and suffering are a special breed of bad guy. Firearms Trafficking, A Guide for Criminal Investigators, helps criminal investigators set their sights on armed violent criminals and those who traffic the crime guns that fuel this violence. This comprehensive text that provides insight into all aspects of firearms trafficking and armed violent crime investigation and easily keeps the readers interest with real-life case examples demonstrating the successful application of all the techniques discussed. This book is intended for criminal justice students, colleges and universities, criminal investigators in the U.S. and abroad, law enforcement academies, law enforcement executives, researchers, strategic planners, and policy makers.

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.

This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Could a data-driven, problem-solving approach yield new interventions to disrupt local, illegal gun markets serving criminals, gang members, and juveniles in Los Angeles? Law enforcement can analyze patterns in crime-gun data to trace illicit firearm acquisition, use community-based interventions to stem the illegal flow, and use retail ammunition-purchase records in identifying prohibited firearm possessors.

This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.

This book describes the people, processes, and technologies needed to extract actionable intelligence from the inside, and outside, of crime guns.

"Policing Gun Violence makes the case that increasing the effectiveness of the police in gun-violence prevention is both possible and essential. It is essential because in many cities, gun violence is the most pressing crime problem, making cities less liveable and dragging down economic development. There is no good alternative to police authority for gaining control of criminal gangs and interrupting cycles of retaliation. Increasing police effectiveness is possible due to considerable advances in the understanding of what works (and what doesn't) in the strategic use of police resources. In particular, innovations such as focused deterrence, hot spots policing, procedural justice, and enhanced shooting investigations have been widely studied and offer real promise if implemented correctly. The challenges in this domain begin with the fact that low-income communities of color, which bear the brunt of gun violence, tend to be distrustful of the police. Residents of these communities often feel that they are overpoliced, due to heavy-handed tactics and all-too-common officer-involved shootings. But they also feel under-policed, as evidenced by slow response times, failure to intervene in tense situations, and low arrest rates for serious crime. A comprehensive strategy for policing gun violence requires a community focus and a commitment to reining in police misbehaviour. This book makes the case that, done correctly, policing gun violence is an urgent investment and a matter of social justice"--