340 Pages
by
Routledge
340 Pages
by
Routledge
340 Pages
by
Routledge
Also available as eBook on:
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This... Read more
Acknowledgements, Introduction, Notes on Contributors, Part I Trends and Implications, Part II Tuning the Instruments, Afterword, Index
Biography
Ernesto Savona
"It is so significant that it is one of those rare books about money laundering that has reached a second printing."
