Responding to money laundering : international perspectives /
| Corporate Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
Amsterdam, The Netherlands :
Harwood Academic Publishers,
c1997.
|
| Subjects: |
Table of Contents:
- 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.