Responding to Money Laundering

Responding to Money Laundering

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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 conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- qTrends and Implicationsq and qTuning the Instrumentsq -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches andThe deposit included 25, 700 twenty-dollar bills and filled three substantial cardboard boxes.6 More sophisticated ... Australia has similar robust statutes and , following the Vienna Convention8, many other states have passed or are ... There are more than 20 cases which appear to involve high level corporate tax cheating and fraud worth more than $30 million ... 10 Although it is too early to judge the effectiveness of the Australian system, it has clearly provided law enforcement with aanbsp;...

Title:Responding to Money Laundering
Author:Ernesto Savona
Publisher:Routledge - 2005-09-29


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