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 s… Meer...
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. Trade Books>Hardcover>Business>Business & Economics>Economics, Wolters Kluwer Core >2<
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Kris Hinterseer: Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) - gebonden uitgave, pocketboek
Hinterseer, Kris: Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) - gebonden uitgave, pocketboek
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 s… Meer...
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. Trade Books>Hardcover>Business>Business & Economics>Economics, Wolters Kluwer Core >2<
new in stock. Verzendingskosten:zzgl. Versandkosten., exclusief verzendingskosten
Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) - gebonden uitgave, pocketboek
Hinterseer, Kris: Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) - gebonden uitgave, pocketboek
1Aangezien sommige platformen geen verzendingsvoorwaarden meedelen en deze kunnen afhangen van het land van levering, de aankoopprijs, het gewicht en de grootte van het artikel, een eventueel lidmaatschap van het platform, een rechtstreekse levering door het platform of via een derde aanbieder (Marktplaats), enz., is het mogelijk dat de door euro-boek.nl meegedeelde verzendingskosten niet overeenstemmen met deze van het aanbiedende platform.
Bibliografische gegevens van het best passende boek
A cross-disciplinary analysis of money laundering which fully recognizes the activity's economic, political, and juridical dimensions. This book identifies an array of criteria that may be used to develop and implement effective control strategies.
Gedetalleerde informatie over het boek. - Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context Kris Hinterseer Author
EAN (ISBN-13): 9789041198648 ISBN (ISBN-10): 9041198644 Gebonden uitgave pocket book Verschijningsjaar: 1989 Uitgever: Wolters Kluwer Core >2 512 Bladzijden Gewicht: 0,943 kg Taal: eng/Englisch
Boek bevindt zich in het datenbestand sinds 2007-12-11T22:47:32+01:00 (Amsterdam) Detailpagina laatst gewijzigd op 2024-01-28T10:16:53+01:00 (Amsterdam) ISBN/EAN: 9041198644
ISBN - alternatieve schrijfwijzen: 90-411-9864-4, 978-90-411-9864-8 alternatieve schrijfwijzen en verwante zoekwoorden: Auteur van het boek: hinterseer Titel van het boek: political economy money and finance, money laundering, corporate economy, studies criminal law, comparative political studies
Gegevens van de uitgever
Auteur: Kris Hinterseer Titel: Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context Uitgeverij: Springer Netherland 512 Bladzijden Verschijningsjaar: 2002-05-13 Gewicht: 0,940 kg Taal: Engels 171,20 € (DE) 176,00 € (AT) Available
BB; GB; Hardcover, Softcover / Recht/Steuern; Steuer- und Abgabenrecht; Verstehen; Research
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