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Responding to Money Laundering
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Located in: Didcot, United Kingdom, United Kingdom
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eBay item number:374499640354
Item specifics
- Condition
- Brand
- Taylor & Francis
- ISBN
- 9789057021114
- Subject Area
- Criminal Law
- Publication Name
- Responding to Money Laundering
- Publisher
- Taylor & Francis LTD
- Subject
- Criminology
- Publication Year
- 2000
- Type
- Textbook
- Format
- Paperback
- Language
- English
- Item Height
- 229mm
- Item Width
- 152mm
- Item Weight
- 612g
- Number of Pages
- 340 Pages
About this product
Product Information
This work 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. Some of the main papers presented are substantially revised and collected in this book, which is divided into 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 experiences, this book explores the threads of the global web that is international money laundering. While offering no simple solutions, it reinforces the need for action, positing strategies that address all aspects of the problem.
Product Identifiers
Publisher
Taylor & Francis LTD
ISBN-13
9789057021114
eBay Product ID (ePID)
91513991
Product Key Features
Subject Area
Criminal Law
Publication Name
Responding to Money Laundering
Format
Paperback
Language
English
Subject
Criminology
Publication Year
2000
Type
Textbook
Number of Pages
340 Pages
Dimensions
Item Height
229mm
Item Width
152mm
Item Weight
612g
Additional Product Features
Country/Region of Manufacture
United Kingdom
Item description from the seller
Business seller information
Informa PLC
Peter Boot
5 Howick Place
London
London
SW1P 1WG
United Kingdom
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- GB 365462636
Company registration number:
- 08860726
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eBay item number:374499640354
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