European money trails

著者

• Savona, Ernesto Ugo
• Manzoni, Francesca

書誌事項

European money trails

Ernesto U. Savona in co-operation with Francesca Manzoni

Harwood Academic Publishers, c1999

内容説明・目次

内容説明

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.

目次

• Chapter 1 Introduction
• Chapter 2 The Geography of the Organised Crime - Money Laundering Cycle in the European Union
• Chapter 3 The European Legislative Framework
• Chapter 4 Interactions Between Money Laundering Activities and Anti-Money Laundering Policies: Country Profiles
• Chapter 5 Trends
• Chapter 6 Policy Implications: More Market, Less Crime

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BA48153922
• ISBN:
  • 9057023628
• 出版国コード: ne
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Amsterdam
• ページ数/冊数: vii, 221 p.
• 大きさ: 24 cm
• 件名:
  • LCSH : Organized crime -- Europe
  • LCSH : Money laundering -- Europe