Research Catalog
Responding to money laundering : international perspectives
- Title
- Responding to money laundering : international perspectives / ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme ; edited by Ernesto U. Savona.
- Publication
- Amsterdam, the Netherlands : Harwood Academic Publishers, ©1997.
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1 Item
| Status | Format | Access | Call Number | Item Location |
|---|---|---|---|---|
| Text | Use in library | K5223 .R476 1997 | Off-site |
Details
- Additional Authors
- Description
- xix, 319 pages; 24 cm
- Summary
- "Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--Page ix
- Subject
- Money laundering > Congresses
- Money laundering investigation > Congresses
- Money > Law and legislation > Criminal provisions > Congresses
- Commercial crimes
- Money laundering
- Commercial crimes
- Money laundering
- Money laundering investigation
- Money > Law and legislation > Criminal provisions
- Geldwäsche
- Internationaler Vergleich
- Kriminologie
- Strafrecht
- Witwassen
- Internationale kapitaalmarkt
- LAUNDERING OF FUNDS
- MONEY
- GLOBALIZATION
- CRIME PREVENTION
- INTERNATIONAL COOPERATION
- Genre/Form
- Congress
- proceedings (reports)
- Conference papers and proceedings
- Conference papers and proceedings.
- Actes de congrès.
- Note
- "Papers presented at the Conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--P. ix.
- Bibliography (note)
- Includes bibliographical references and index.
- Contents
- The problem and its diverse dimensions / Lamberto Dini -- International money laundering trends and prevention/control policies / Ernesto U. Savona and Michael A. De Feo -- Money laundering and measuring illegal activity : an economic analysis / Andrew Hughes Hallett -- Macroeconomic implications of money laundering / Vito Tanzi -- International and national responses to the globalization of money laundering / M. Cherif Bassiouni and David S. Gualtieri -- Investigating and prosecuting the proceeds of crime : a common law experience / John L. Evans -- Investigating and prosecuting the proceeds of crime : a civil law experience / Giuliano Turone -- Obstacles in controlling money laundering crimes / Paolo Bernasconi -- Money laundering and regulatory policies / Michael Levi -- Regulatory strategy and international corporate controls / Brent Fisse.
- ISBN
- 905702070X
- 9789057020704
- 9057021110
- 9789057021114
- OCLC
- ocm36758084
- 36758084
- SCSB-5925662
- Owning Institutions
- Princeton University Library