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Responding to Money Laundering: International Perspectives

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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

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Detail Information

Series Title

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Call Number

300 ed.

Publisher

Hoboken, NJ : Harwood Academic Publishers., 1997

Collation

337 Pages

Language

English

ISBN/ISSN

9057021110, 9789057021114, 9780203985144

Classification

300

Content Type

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Media Type

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Carrier Type

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Edition

[Reprint ed.]

Subject(s)

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Specific Detail Info

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Statement of Responsibility

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