Dirty money: the evolution of international measures to counter money laundering and the financing of terrorism
| Main Author: | |
|---|---|
| Format: | Print Book |
| Language: | English |
| Published: |
Strasbourg
Council of Europe Publishing
2004
|
| In: | Year: 2004 |
| Edition: | 3. ed., revised and expanded |
| Availability in Tübingen: | Present in Tübingen. IFK: C XII 312 UB: KB 20 A 1243 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
MARC
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| 109 | |a Gilmore, William C. |a Gilmore, W. C. | ||
| 245 | 1 | 0 | |a Dirty money |b the evolution of international measures to counter money laundering and the financing of terrorism |c William C. Gilmore |
| 250 | |a 3. ed., revised and expanded | ||
| 264 | 1 | |a Strasbourg |b Council of Europe Publishing |c 2004 | |
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| 505 | 8 | 0 | |a Chapter I: Transnational and organised crime: the contours of the problem 13. - Chapter II: Money laundering: an overview of the process 29. - Chapter III: Global responses to money laundering 51. - Chapter IV: The Financial Action Task Force 89. - Chapter V: The Financial Action Task Force and the financing of terrorism 119. - Chapter VI: The continuing work of the Financial Action Task Force 133. - Chapter VII: Pan-European responses to money laundering 159. - Chapter VIII: Action within the European Union 193. - Chapter IX: Widening the net: an overview of progress and prospects in other regions 223. - Chapter X: Conclusions 235 |
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