Money laundering control in the Caribbean / Shazeeda A. Ali.
2003
KGJ260 .A43 2003 (Map It)
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Details
Author
Title
Money laundering control in the Caribbean / Shazeeda A. Ali.
Published
London ; New York : Kluwer Law International, [2003]
Distributed
Frederick, Md., USA : Sold and distributed in North, Central, and South America by Aspen Publishers
Copyright
©2003
Call Number
KGJ260 .A43 2003
Former Call Number
Comp 857 AL41 2003
ISBN
9041199055 (alk. paper)
Description
xxxi, 310 pages ; 25 cm.
System Control No.
(OCoLC)51020305
Note
"Institute of Advanced Legal Studies."
Bibliography, etc. Note
Includes bibliographical references (pages 277-294) and index.
Record Appears in
Added Corporate Author
Table of Contents
Foreword
Preface
Table of Abbreviations
Table of Cases
Table of Statutes and Statutory Instruments
Introduction
1
Money Laundering - Methods, Risks and Consequences
2
Paradise Lost? Offshore Financial Havens and Money Laundering
3
The Evolution of Money Laundering Control - A Historical Examination of Regional And International Initiatives
4
Making Crime a Non-Profit Activity - Confiscation and Forfeiture
5
Criminal Liability for Money Laundering
6
The Civil Law Dimension
7
The Prevention and Detection of Money Laundering
8
International Co-operation
9
The 'Long-Arm' of American Anti-Money Laundering Initiatives
10
The Phenomenon of Categorisation
Conclusion
Annex
Bibliography
Index