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20171111225927.0 |
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970417s1997 ne b 101 0 eng d |
| 020 |
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|a 905702070X (hardcover)
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| 050 |
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|a K5223
|b .R37 1997
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| 245 |
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|a Responding to money laundering :
|b international perspectives /
|c ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme ;edited by Ernesto U. Savona.
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| 260 |
|
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|a Amsterdam, The Netherlands :
|b Harwood Academic Publishers,
|c c1997.
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| 300 |
|
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|a xix, 319 p. ;
|c 24 cm.
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| 500 |
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|a "Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held inCormayeur, Italy in June 1994"--P. ix.
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| 504 |
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|a Includes bibliographical references and index.
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| 505 |
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|a The problem and its diverse dimensions / Lamberto Dini -- Internationalmoney laundering trends and prevention/control policies / Ernesto U.Savona and Michael A. De Feo -- Money laundering and measuring illegalactivity : an economic analysis / Andrew Hughes Hallett --Macroeconomic implications of money laundering / Vito Tanzi --International and national responses to the globalization of moneylaundering / M. Cherif Bassiouni and David S. Gualtieri --Investigating and prosecuting the proceeds of crime : a common lawexperience / John L. Evans -- Investigating and prosecuting theproceeds of crime : a civil law experience / Giuliano Turone --Obstacles in controlling money laundering crimes / Paolo Bernasconi --Money laundering and regulatory policies / Michael Levi -- Regulatorystrategy and international corporate controls / Brent Fisse.
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| 650 |
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|a Money laundering
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| 650 |
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|a Money laundering investigation
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| 650 |
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|a Money
|x Law and legislation
|
| 700 |
1 |
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|a Savona, Ernesto Ugo,
|x Criminal provisions
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| 710 |
2 |
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|a ISPAC (Organization)
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| 711 |
2 |
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|a Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies"
|c Courmayeur, Italy)
|d (1994 :
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| 952 |
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|a GrThPMO
|b 59afe3a36c5ad17d7e59fb1b
|c 952a
|d 9528
|e K5223.R37 1997
|t 7
|x m
|z Books
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