Description: Responding to Money Laundering : International Perspectives, Paperback by Savona, Ernesto Ugo (EDT), ISBN 9057021110, ISBN-13 9789057021114, Brand New, Free shipping in the US 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
Price: 82.55 USD
Location: Jessup, Maryland
End Time: 2024-12-17T03:27:13.000Z
Shipping Cost: 0 USD
Product Images
Item Specifics
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 14 Days
Refund will be given as: Money Back
Return policy details:
Book Title: Responding to Money Laundering : International Perspectives
Number of Pages: 340 Pages
Language: English
Publication Name: Responding to Money Laundering
Publisher: Routledge
Item Height: 0.7 in
Subject: General, Economics / General, Money & Monetary Policy
Publication Year: 2000
Type: Textbook
Item Weight: 21.7 Oz
Subject Area: Business & Economics
Item Length: 9 in
Author: Ernesto Savona
Item Width: 6 in
Format: Trade Paperback
