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Criminal finance : The political economy of money laundering in a comparative legal context.

By: Contributor(s):
Publication details: The Hague Kluwer Law International 2002Description: 496p xiiiISBN:
  • 9789041198648
Subject(s): DDC classification:
  • 343.070000 HIN
Contents:
Contents 1. Introduction. 2. The Politics of Money Laundering. 3. The Economics of Money Laundering. 4. The Jurisprudence of Money Laundering. 5. European Law. 6. American Law. 7. Soft Law and Offshore Financial Centres. 8. Financial Institutions and Money Laundering. 9. Government Regulation and Money Laundering. 10. Law Enforcement and Money Laundering. 11. Conclusion. 12. Bibliography. Index.
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Item type Current library Shelving location Call number Status Barcode
BOOKs . Library Compactors 343.07 HIN (Browse shelf(Opens below)) Available 18074

Contents
1. Introduction.
2. The Politics of Money Laundering.
3. The Economics of Money Laundering.
4. The Jurisprudence of Money Laundering.
5. European Law.
6. American Law.
7. Soft Law and Offshore Financial Centres.
8. Financial Institutions and Money Laundering.
9. Government Regulation and Money Laundering.
10. Law Enforcement and Money Laundering.
11. Conclusion.
12. Bibliography.
Index.

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