Research handbook on money laundering
Resource Information
The work Research handbook on money laundering represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
The Resource
Research handbook on money laundering
Resource Information
The work Research handbook on money laundering represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
- Label
- Research handbook on money laundering
- Language
- eng
- Summary
- This book provides original research on the current money laundering debate and provides insightful predictions and recommendations for future developments. It provides a number of essays on different aspects of money laundering. Topics discussed are the history, the scale of the problem, different types of money laundering, the costs to the private sector and the effectiveness of anti-money laundering policies and legislation. The book consists of eight parts. Part I: introduction; Part: II the history of money laundering; Part III: the problem, Part IV: who is threatened by laundering activities?; Part V: the scale of the problem; Part VI: ways to launder; Part VII: legislation of money laundering and Part VIII: implementation and effectiveness of anti-money laundering
- Geographic coverage
- International
- Index
- no index present
- Language note
- English
- Literary form
- non fiction
Context
Context of Research handbook on money launderingWork of
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/nSNzgFPctcs/" typeof="CreativeWork http://bibfra.me/vocab/lite/Work"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/nSNzgFPctcs/">Research handbook on money laundering</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
