ISBN-10:
9057021110
ISBN-13:
9789057021114
Pub. Date:
10/01/2000
Publisher:
Taylor & Francis
Responding to Money Laundering / Edition 1

Responding to Money Laundering / Edition 1

by Ernesto Savona

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Overview

Responding to Money Laundering / Edition 1

Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections — "Trends and Implications" and "Tuning the Instruments" — the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.
Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and

Product Details

ISBN-13: 9789057021114
Publisher: Taylor & Francis
Publication date: 10/01/2000
Edition description: REPRINT
Pages: 340
Product dimensions: 6.00(w) x 9.00(h) x 0.76(d)

Table of Contents

International Money Laundering Trends and Prevention/Control Policies Macroeconomic Implications of Money Laundering
International and National Responses to the Globalization of Money Laundering
Obstacles in Controlling Money Laundering Crimes
Regulatory Strategy and International Corporate Controls

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