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Location Call # Volume Status
 Sherman Library  K5223 .R47 1997    AVAILABLE  
Title Responding to money laundering : international perspectives / ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme ; edited by Ernesto U. Savona.
OCLC 36758084
ISBN 905702070X (hardcover)
Publisher Amsterdam, The Netherlands : Harwood Academic Publishers, [1997]
©1997
Description xix, 319 pages ; 24 cm
LC Subject heading/s Money laundering -- Congresses.
Money laundering investigation -- Congresses.
Money -- Law and legislation -- Criminal provisions -- Congresses.
Bibliography Includes bibliographical references and index.
Contents The problem and its diverse dimensions / Lamberto Dini -- International money laundering trends and prevention/control policies / Ernesto U. Savona and Michael A. De Feo -- Money laundering and measuring illegal activity : an economic analysis / Andrew Hughes Hallett -- Macroeconomic implications of money laundering / Vito Tanzi -- International and national responses to the globalization of money laundering / M. Cherif Bassiouni and David S. Gualtieri -- Investigating and prosecuting the proceeds of crime : a common law experience / John L. Evans -- Investigating and prosecuting the proceeds of crime : a civil law experience / Giuliano Turone -- Obstacles in controlling money laundering crimes / Paolo Bernasconi -- Money laundering and regulatory policies / Michael Levi -- Regulatory strategy and international corporate controls / Brent Fisse.
General note "Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--P. ix.
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