Author: Clifford KarchmerPublisher:
ISBN:
Category : Money
Languages : en
Pages : 10
Book Description
State and Local Money Laundering Control Strategies
Author: Clifford KarchmerPublisher:
ISBN:
Category : Money
Languages : en
Pages : 10
Book Description
State and Local Money Laundering Control Strategies
Author: Clifford KarchmerPublisher:
ISBN:
Category : Money
Languages : en
Pages : 8
Book Description
International Narcotics Control Strategy Report
Author: Money Laundering through the Football Sector
Author: OECDPublisher: OECD Publishing
ISBN: 9264073574
Category :
Languages : en
Pages : 42
Book Description
This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...
Outbound Enforcement
Author: Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24
Book Description
International Crime Control Strategy
Author: Information Technologies for the Control of Money Laundering
Author: Publisher: Congress
ISBN:
Category : Business & Economics
Languages : en
Pages : 164
Book Description
International Money Laundering
Author: Barbara WebsterPublisher:
ISBN:
Category : Drug traffic
Languages : en
Pages : 8
Book Description
Countering the Financing of Terrorism
Author: Thomas J. BierstekerPublisher: Routledge
ISBN: 1134155360
Category : Political Science
Languages : en
Pages : 349
Book Description
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Author: Kris HinterseerPublisher: Kluwer Law International B.V.
ISBN: 9041198644
Category : Law
Languages : en
Pages : 514
Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.