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Item Details
Title:
RESPONDING TO MONEY LAUNDERING
By:
Ernesto Savona
Format:
Hardback
List price:
£135.00
Our price:
£130.95
Discount:
3
% off
You save:
£4.05
ISBN 10:
1138159220
ISBN 13:
9781138159228
Availability:
Usually dispatched within 1-3 weeks.
Delivery rates
Stock:
Currently
0
available
Publisher:
TAYLOR & FRANCIS LTD
Pub. date:
30 November, 2016
Synopsis:
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
Publication:
UK
Imprint:
Routledge
Returns:
Returnable
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