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- catalog abstract ""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.".
- catalog contributor b10518239.
- catalog contributor b10518240.
- catalog contributor b10518241.
- catalog created "c1997.".
- catalog date "1997".
- catalog date "c1997.".
- catalog dateCopyrighted "c1997.".
- catalog description ""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.".
- catalog description "Includes bibliographical references and index.".
- catalog description "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.".
- catalog extent "xix, 319 p. ;".
- catalog hasFormat "Responding to money laundering.".
- catalog identifier "905702070X (hardcover)".
- catalog isFormatOf "Responding to money laundering.".
- catalog issued "1997".
- catalog issued "c1997.".
- catalog language "eng".
- catalog publisher "Amsterdam, The Netherlands : Harwood Academic Publishers,".
- catalog relation "Responding to money laundering.".
- catalog subject "K5223 .R37 1997".
- catalog subject "Money Law and legislation Criminal provisions Congresses.".
- catalog subject "Money laundering Congresses.".
- catalog subject "Money laundering investigation Congresses.".
- catalog tableOfContents "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.".
- catalog 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.".
- catalog type "Conference proceedings. fast".
- catalog type "text".