Research Catalog

Responding to money laundering : international perspectives

Title
  1. 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.
Published by
  1. Amsterdam, the Netherlands : Harwood Academic Publishers, ©1997.

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FormatTextAccessUse in libraryCall numberK5223 .R476 1997Item locationOff-site

Details

Additional authors
  1. Savona, Ernesto Ugo, 1943-
  2. ISPAC (Organization)
  3. Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies" (1994 : Courmayeur, Italy)
Description
  1. xix, 319 pages; 24 cm
Summary
  1. "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
  1. Money laundering > Congresses
  2. Money laundering investigation > Congresses
  3. Money > Law and legislation > Criminal provisions > Congresses
  4. Commercial crimes
  5. Money laundering
  6. Commercial crimes
  7. Money laundering
  8. Money laundering investigation
  9. Money > Law and legislation > Criminal provisions
  10. Geldwäsche
  11. Internationaler Vergleich
  12. Kriminologie
  13. Strafrecht
  14. Witwassen
  15. Internationale kapitaalmarkt
  16. LAUNDERING OF FUNDS
  17. MONEY
  18. GLOBALIZATION
  19. CRIME PREVENTION
  20. INTERNATIONAL COOPERATION
Genre/Form
  1. Congress
  2. proceedings (reports)
  3. Conference papers and proceedings
  4. Conference papers and proceedings.
  5. Actes de congrès.
Contents
  1. 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.
Owning institution
  1. Princeton University Library
Note
  1. "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)
  1. Includes bibliographical references and index.