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Responding to Money Laundering
Engelsk
Bogcover for Responding to Money Laundering af Ernesto Savona, 9789057021114
Specifikationer
Sprog:
Engelsk
Sider:
340
ISBN-13:
9789057021114
Indbinding:
Paperback
ISBN-10:
9057021110
Udg. Dato:
31 okt 2000
Størrelse i cm:
22,9 x 15,3 x 2,1
Oplagsdato:
31 okt 2000
Forfatter(e):

Responding to Money Laundering

Engelsk
Paperback 2000
Format:

Bog beskrivelse
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.
Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
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Specifikationer
Sprog:
Engelsk
Sider:
340
ISBN-13:
9789057021114
Indbinding:
Paperback
ISBN-10:
9057021110
Udg. Dato:
31 okt 2000
Størrelse i cm:
22,9 x 15,3 x 2,1
Oplagsdato:
31 okt 2000
Forfatter(e):
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