An edition of Responding to money laundering
(1997)
Responding to money laundering
international perspectives
by Ernesto Ugo Savona
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Responding to money laundering: international perspectives
1997, Harwood Academic Publishers
in English
905702070X 9789057020704
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Book Details
Table of 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.
Edition Notes
"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.
Includes bibliographical references and index.
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| January 30, 2023 | Edited by ImportBot | import existing book |
| February 8, 2019 | Created by MARC Bot | import existing book |