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Responding to money laundering : international perspectives

Author: Ernesto Ugo Savona; ISPAC (Organization)
Publisher: Amsterdam, the Netherlands : Harwood Academic Publishers, ©1997.
Edition/Format:   Print book : Conference publication : EnglishView all editions and formats
Database:WorldCat
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.
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Genre/Form: Conference papers and proceedings
Congresses
Additional Physical Format: Online version:
Responding to money laundering.
Amsterdam, The Netherlands : Harwood Academic Publishers, ©1997
(OCoLC)665100184
Material Type: Conference publication, Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Ernesto Ugo Savona; ISPAC (Organization)
ISBN: 905702070X 9789057020704 9057021110 9789057021114
OCLC Number: 36758084
Notes: "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.
Description: xix, 319 pages ; 24 cm
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.
Responsibility: 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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Abstract:

This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized by the International Scientific and  Read more...

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"It is so significant that it is one of those rare books about money laundering that has reached a second printing."-World Money Laundering Report

 
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