Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context (Hardback)

Kris Hinterseer

Edité par Kluwer Law International, 2002
ISBN 10: 9041198644 / ISBN 13: 9789041198648
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Language: English . Brand New Book. Like it or not, money launderers are major players in the world s economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by legislation and regulatory and law enforcement agencies (particularly in the US and the EU), what the daunting challenges are that must be faced, what more can be attempted. In the course of developing in-depth consideration of the numerous intertwining issues that arise, the author uncovers a wealth of precise detail about what we know and what we can reasonably surmise about patterns of money laundering activity. Relevant matters covered include: the internal measuring and monitoring systems used by financial institutions; methodologies in use or in development to measure the extent of money laundering; the role of money laundering in the informal economy ; and the global rise of new criminal organisations. N° de réf. du libraire

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Synopsis : Like it or not, money launderers are major players in the world's economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by legislation and regulatory and law enforcement agencies (particularly in the US and the EU), what the daunting challenges are that must be faced, what more can be attempted.

In the course of developing in-depth consideration of the numerous intertwining issues that arise, the author uncovers a wealth of precise detail about what we know and what we can reasonably surmise about patterns of money laundering activity.

Relevant matters covered include:

  • the internal measuring and monitoring systems used by financial institutions;
  • methodologies in use or in development to measure the extent of money laundering;
  • the role of money laundering in the "informal economy"; and
  • the global rise of new criminal organisations.
  • Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

    Détails bibliographiques

    Titre : Criminal Finance: The Political Economy of ...
    Éditeur : Kluwer Law International
    Date d'édition : 2002
    Reliure : Hardback
    Etat du livre : New

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    Kris Hinterseer
    Edité par Kluwer Law International (1989)
    ISBN 10 : 9041198644 ISBN 13 : 9789041198648
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    Description du livre Kluwer Law International, 1989. Hardcover. État : Good. Item may show signs of shelf wear. Pages may include limited notes and highlighting. Includes supplemental or companion materials if applicable. Access codes may or may not work. Connecting readers since 1972. Customer service is our top priority. N° de réf. du libraire mon0000778025

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    Description du livre Kluwer Law International. Hardcover. État : VERY GOOD. little to no wear, pages are clean. The cover and binding are crisp with next no creases. N° de réf. du libraire 2755869412

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    Description du livre État : Good. Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context (Studies in Comparative Corporate and Financial Law). N° de réf. du libraire Grb0921328

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    Description du livre Kluwer Law International. Hardcover. État : New. 9041198644 BRAND NEW W/FAST SHIPPING! This item is: Criminal Finance, The Political Economy of Money Laundering in a Comparative Legal Context, by Kris Hinterseer, in a Casebound format. ISBN: 9041198644. Our 98%+ rating proves our commitment! We cannot ship to PO Boxes/APO address. To avoid ordering the wrong item, please check your item's ISBN number!. N° de réf. du libraire A9789041198648

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    Description du livre Kluwer Law International, Netherlands, 2002. Hardback. État : New. Language: English . Brand New Book ***** Print on Demand *****. Like it or not, money launderers are major players in the world s economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by legislation and regulatory and law enforcement agencies (particularly in the US and the EU), what the daunting challenges are that must be faced, what more can be attempted. In the course of developing in-depth consideration of the numerous intertwining issues that arise, the author uncovers a wealth of precise detail about what we know and what we can reasonably surmise about patterns of money laundering activity. Relevant matters covered include: the internal measuring and monitoring systems used by financial institutions; methodologies in use or in development to measure the extent of money laundering; the role of money laundering in the informal economy ; and the global rise of new criminal organisations. N° de réf. du libraire APC9789041198648

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    Kris Hinterseer
    Edité par Kluwer Law International, Netherlands (2002)
    ISBN 10 : 9041198644 ISBN 13 : 9789041198648
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    Description du livre Kluwer Law International, Netherlands, 2002. Hardback. État : New. Language: English . Brand New Book ***** Print on Demand *****.Like it or not, money launderers are major players in the world s economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by legislation and regulatory and law enforcement agencies (particularly in the US and the EU), what the daunting challenges are that must be faced, what more can be attempted. In the course of developing in-depth consideration of the numerous intertwining issues that arise, the author uncovers a wealth of precise detail about what we know and what we can reasonably surmise about patterns of money laundering activity. Relevant matters covered include: the internal measuring and monitoring systems used by financial institutions; methodologies in use or in development to measure the extent of money laundering; the role of money laundering in the informal economy ; and the global rise of new criminal organisations. N° de réf. du libraire APC9789041198648

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