Responding to Money Laundering
Published on 29. September 2005
340 pages
978-1-135-29920-0 (ISBN)
Description
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
Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Reviews / Votes
"It is so significant that it is one of those rare books about money laundering that has reached a second printing."More details
Language
English
Place of publication
London
United Kingdom
Publishing group
Taylor & Francis Ltd
Target group
College/higher education
File size
5,07 MB
ISBN-13
978-1-135-29920-0 (9781135299200)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
Additional editions
Ernesto Savona
Responding to Money Laundering
Book
12/2016
1st Edition
Routledge
€207.10
Shipment within 10-20 days
Ernesto Savona
Responding to Money Laundering
Book
10/2000
1st Edition
Routledge
€78.90
Shipment within 15-20 days
Person
Content
Acknowledgements, Introduction, Notes on Contributors, Part I Trends and Implications, Part II Tuning the Instruments, Afterword, Index
