Pecunia non olet: cleansing the money-launderers from the Temple
This article analyses the development of police-bank relationships, principally in the UK but also elsewhere, within the context of the control of money laundering. It argues that we have moved from a situation of national control over bank secrecy to an emerging New International Order in which mos...
| Autor principal: | |
|---|---|
| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
1991
|
| En: |
Crime, law and social change
Año: 1991, Volumen: 16, Número: 3, Páginas: 217-302 |
| Acceso en línea: |
Volltext (lizenzpflichtig) |
| Journals Online & Print: | Gargar...
|
| Verificar disponibilidad: | HBZ Gateway |
| Palabras clave: |
MARC
| LEADER | 00000caa a22000002c 4500 | ||
|---|---|---|---|
| 001 | 1884503195 | ||
| 003 | DE-627 | ||
| 005 | 20240410140040.0 | ||
| 007 | cr uuu---uuuuu | ||
| 008 | 240327s1991 xx |||||o 00| ||eng c | ||
| 024 | 7 | |a 10.1007/BF00204329 |2 doi | |
| 035 | |a (DE-627)1884503195 | ||
| 035 | |a (DE-599)KXP1884503195 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 041 | |a eng | ||
| 084 | |a 2,1 |2 ssgn | ||
| 100 | 1 | |a Levi, Michael |d 1948- |e VerfasserIn |0 (DE-588)171516753 |0 (DE-627)061725668 |0 (DE-576)132305291 |4 aut | |
| 109 | |a Levi, Michael 1948- | ||
| 245 | 1 | 0 | |a Pecunia non olet: cleansing the money-launderers from the Temple |c Michael Levi |
| 264 | 1 | |c 1991 | |
| 336 | |a Text |b txt |2 rdacontent | ||
| 337 | |a Computermedien |b c |2 rdamedia | ||
| 338 | |a Online-Ressource |b cr |2 rdacarrier | ||
| 500 | |a Literaturverzeichnis: Seite 301-302 | ||
| 520 | |a This article analyses the development of police-bank relationships, principally in the UK but also elsewhere, within the context of the control of money laundering. It argues that we have moved from a situation of national control over bank secrecy to an emerging New International Order in which most, though not all, countries are pressurised into taking greater measures to reduce bank secrecy where crime is suspected. In Europe, particularly, banks are being turned into an arm of the state by being required to keep detailed records and to inform police where they suspect - or even where they ought to suspect - that moneys banked are the proceeds of crime. The article concludes with discussion of the limitations on this process generated by political economy factors. | ||
| 650 | 4 | |a Bank Secrecy | |
| 650 | 4 | |a Economy Factor | |
| 650 | 4 | |a International Relation | |
| 650 | 4 | |a Money Laundering | |
| 650 | 4 | |a Political Economy | |
| 773 | 0 | 8 | |i Enthalten in |t Crime, law and social change |d Getzville, NY : HeinOnline, 1991 |g 16(1991), 3, Seite 217-302 |h Online-Ressource |w (DE-627)320525325 |w (DE-600)2015096-9 |w (DE-576)252295854 |x 1573-0751 |7 nnas |
| 773 | 1 | 8 | |g volume:16 |g year:1991 |g number:3 |g pages:217-302 |
| 856 | 4 | 0 | |u https://doi.org/10.1007/BF00204329 |x Resolving-System |z lizenzpflichtig |3 Volltext |
| 951 | |a AR | ||
| ELC | |a 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 450461524X | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1884503195 | ||
| LOK | |0 005 20240410140040 | ||
| LOK | |0 008 240327||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-21-110 |c DE-627 |d DE-21-110 | ||
| LOK | |0 092 |o n | ||
| LOK | |0 852 |a DE-21-110 | ||
| LOK | |0 852 1 |9 00 | ||
| LOK | |0 935 |a krzo | ||
| ORI | |a SA-MARC-krimdoka001.raw | ||
