Criminal finance : the political economy of money laundering in a comparative legal context / Kris Hinterseer.
2002
HV6768 .H56 2002 (Map It)
Available at Cellar
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Author
Title
Criminal finance : the political economy of money laundering in a comparative legal context / Kris Hinterseer.
Published
The Hague ; Boston, Mass. : Kluwer Law International, [2002]
Copyright
©2002
Call Number
HV6768 .H56 2002
ISBN
9041198644 (alk. paper)
Description
xiv, 496 pages ; 25 cm.
System Control No.
(OCoLC)49495117
Bibliography, etc. Note
Includes bibliographical references (pages 471-485) and index.
Record Appears in
Table of Contents
Preface
Table of Cases
1
Introduction
2
The Politics of Money Laundering
3
The Economics of Money Laundering
4
The Jurisprudence of Money Laundering
5
European Law
6
American Law
7
Soft Law and Offshore Financial Centres
8
Financial Institutions and Money Laundering
9
Government Regulation and Money Laundering
10
Law Enforcement and Money Laundering
11
Conclusion
12
Terrorism and Money Laundering
Bibliography
Index