Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism

Dirty money the evolution of international measures to counter money laundering and the financing of terrorism

Chapter I: Transnational and organised crime: the contours of the problem 13. - Chapter II: Money laundering: an overview of the process 29. - Chapter III: Global responses to money laundering 51. - Chapter IV: The Financial Action Task Force 89. - Chapter V: The Financial Action Task Force and the...

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Bibliographische Detailangaben
1. Verfasser: Gilmore, William C. (VerfasserIn)
Format: UnknownFormat
Sprache:eng
Veröffentlicht: Strasbourg Council of Europe Publishing 2004
Ausgabe:3. ed., revised and expanded
Schlagworte:
Geldwäsche > Wirtschaftskriminalität > Europa > EU-Staaten > OECD-Staaten > Money laundering > Amtsdruckschrift > Graue Literatur > Organisiertes Verbrechen > Bekämpfung > Internationale Kooperation > Schwarzgeld
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Zusammenfassung:Chapter I: Transnational and organised crime: the contours of the problem 13. - Chapter II: Money laundering: an overview of the process 29. - Chapter III: Global responses to money laundering 51. - Chapter IV: The Financial Action Task Force 89. - Chapter V: The Financial Action Task Force and the financing of terrorism 119. - Chapter VI: The continuing work of the Financial Action Task Force 133. - Chapter VII: Pan-European responses to money laundering 159. - Chapter VIII: Action within the European Union 193. - Chapter IX: Widening the net: an overview of progress and prospects in other regions 223. - Chapter X: Conclusions 235
Beschreibung:Franz. Ausg. u.d.T.: L'argent sale
Beschreibung:347 S
240 mm x 160 mm
ISBN:9287154678
92-871-5467-8