Ernesto Savona's Books

Responding to Money Laundering

By: Ernesto Savona

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Responding to Money Laundering

By: Ernesto Savona

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 -- "Trends and Implications" and "Tuning the Instruments" -- 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 and

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Page Count

337

Publisher

Routledge

Published Date

ISBN 10

1135299196

ISBN 13

9781135299194

European Money Trails

By: Ernesto Savona

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European Money Trails

By: Ernesto Savona

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

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Age

Page Count

230

Publisher

Routledge

Published Date

ISBN 10

1134412746

ISBN 13

9781134412747

European Money Trails

By: Ernesto Savona

Write a review Read reviews Take a Quiz Solve Book Puzzle

European Money Trails

By: Ernesto Savona

Average ratings

N/A

Write a review

Solve jigsaw puzzle

Age

Page Count

230

Publisher

Routledge

Published Date

ISBN 10

1134412746

ISBN 13

9781134412747

Book's by Ernesto Savona

Responding to Money Laundering

Responding to Money Laundering

European Money Trails

European Money Trails

European Money Trails

European Money Trails

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