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

Contributor

• Linde, D. van der
• Unger, B

Subject

• tax haven
• legal professional privilege
• tax fraud
• anti-avoidance
• anti-money laundering
• tax evasion
• immovable property
• money laundering
• derivative financial instrument
• illegal activity

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