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1

Black finance : the economics of money laundering.

MASCIANDARO Donato ; TAKATS Elod ; UNGER Brigitte

EDWARD ELGAR

2007

257

334.33-MASCI

INDIRECT TAXATION ; CRIMINALITY


Number of copies : 1
No. Call n° Bar code Commentary
1 [available]

Comment :

ISBN 13 : 978-1847202154

Contents :
Introduction

Part I : Money Laundering : Principles
1. Economics : The Demand Side
2. Economics : The Supply Side
3. International Economics

Part II : Applied Money Laundering
4. Implementing Money Laundering
5. The Impact of Money Laundering

Part III : Anti Money Laundering
6. Domestic Money Laundering Enforcement
7. International Enforcement Issues

Nbre volumes : 0

Language : English

Location : Nice Library

Material : Paper

Statement : Présent

Owner : Bibliothèque