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Responding to Money Laundering: International Perspectives [Paperback]

By ed. Ernesto Savona (Author)
Our Price $ 66.51  
Item Number 185674  
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Item description for Responding to Money Laundering: International Perspectives by ed. Ernesto Savona...

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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Item Specifications...

Studio: Harwood Academic Publishers
Pages   340
Est. Packaging Dimensions:   Length: 8.9" Width: 5.98" Height: 0.94"
Weight:   1.1 lbs.
Binding  Softcover
Release Date   Oct 1, 1997
Publisher   Routledge
ISBN  9057021110  
ISBN13  9789057021114  

Availability  78 units.
Availability accurate as of Oct 23, 2016 06:01.
Usually ships within one to two business days from La Vergne, TN.
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Product Categories

1Books > Subjects > Business & Investing > General
2Books > Subjects > Business & Investing
3Books > Subjects > Nonfiction > Crime & Criminals > Criminology
4Books > Subjects > Nonfiction > Social Sciences > Sociology > General
5Books > Subjects > Nonfiction > Social Sciences > Sociology

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