The Scale And Impacts Of Money Laundering
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Language: en
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Type: BOOK - Published: 2007-03-27 - Publisher: Edward Elgar Publishing
"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering
Language: en
Pages: 292
Pages: 292
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
Language: en
Pages: 519
Pages: 519
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing
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
Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 104
Pages: 104
Type: BOOK - Published: 2011-10-11 - Publisher: World Bank Publications
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of inte