Related Books

The Scale and Impacts of Money Laundering
Language: en
Pages: 245
Authors: Brigitte Unger
Categories: True Crime
Type: BOOK - Published: 2007-03-27 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering
Chasing Dirty Money
Language: en
Pages: 260
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

DOWNLOAD EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Research Handbook on Money Laundering
Language: en
Pages: 519
Authors: Brigitte Unger
Categories: Business & Economics
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
Black Finance
Language: en
Pages: 281
Authors: Donato Masciandaro
Categories: Business & Economics
Type: BOOK - Published: 2007-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regul