Responding to money laundering
Subtitle: international perspectives
By: ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme ; edited by Ernesto U. Savona.
Contributors: Savona, Ernesto Ugo, 1943-; ISPAC (Organization); Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies" (1994 : Courmayeur, Italy)
Publisher: Harwood Academic Publishers
Published: 1997
Place of publication: Amsterdam, The Netherlands
Language: eng
Number of pages: 319
Subjects: Money laundering -- Congresses; Money laundering investigation -- Congresses; Money -- Law and legislation -- Criminal provisions -- Congresses
Genres: Congresses.
Notes: "Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--P. ix.

Includes bibliographical references and index.
Table of contents: title: The problem and its diverse dimensions / Lamberto Dini; title: International money laundering trends and prevention/control policies / Ernesto U. Savona and Michael A. De Feo; title: Money laundering and measuring illegal activity : an economic analysis / Andrew Hughes Hallett; title: Macroeconomic implications of money laundering / Vito Tanzi; title: International and national responses to the globalization of money laundering / M. Cherif Bassiouni and David S. Gualtieri; title: Investigating and prosecuting the proceeds of crime : a common law experience / John L. Evans; title: Investigating and prosecuting the proceeds of crime : a civil law experience / Giuliano Turone; title: Obstacles in controlling money laundering crimes / Paolo Bernasconi; title: Money laundering and regulatory policies / Michael Levi; title: Regulatory strategy and international corporate controls / Brent Fisse.