Black finance: the economics of money laundering
Gespeichert in:
| Hauptverfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham [u.a.]
Elgar
2007
|
| Schlagworte: | |
| Online-Zugang: | Table of contents only Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XX, 257 S. graph. Darst. |
| ISBN: | 9781847202154 |
Internformat
MARC
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| 245 | 1 | 0 | |a Black finance |b the economics of money laundering |c by Donato Masciandaro, Elod Takats, and Brigitte Unger |
| 264 | 1 | |a Cheltenham [u.a.] |b Elgar |c 2007 | |
| 300 | |a XX, 257 S. |b graph. Darst. | ||
| 336 | |b txt |2 rdacontent | ||
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| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Money laundering | |
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Datensatz im Suchindex
| _version_ | 1804136647911014400 |
|---|---|
| adam_text | Contents
List of figures vii
List of tables viii
Introduction ix
PART ONE MONEY LAUNDERING: PRINCIPLES
1. Economics: The Demand Side 1
Donato Masciandaro
2. Economics: The Supply Side 27
Donato Masciandaro
3. International Economics 74
Brigitte Unger
References 97
PART TWO APPLIED MONEY LAUNDERING
4. Implementing Money Laundering 103
Brigitte Unger
5. The Impact of Money Laundering 149
Brigitte Unger
References 181
PART THREE ANTI MONEY LAUNDERING
6. Domestic Money Laundering Enforcement 193
Elod Takdts
v
vi Black Finance
7. International Enforcement Issues 225
Elod Takdts
References 242
Index 247
|
| adam_txt |
Contents
List of figures vii
List of tables viii
Introduction ix
PART ONE MONEY LAUNDERING: PRINCIPLES
1. Economics: The Demand Side 1
Donato Masciandaro
2. Economics: The Supply Side 27
Donato Masciandaro
3. International Economics 74
Brigitte Unger
References 97
PART TWO APPLIED MONEY LAUNDERING
4. Implementing Money Laundering 103
Brigitte Unger
5. The Impact of Money Laundering 149
Brigitte Unger
References 181
PART THREE ANTI MONEY LAUNDERING
6. Domestic Money Laundering Enforcement 193
Elod Takdts
v
vi Black Finance
7. International Enforcement Issues 225
Elod Takdts
References 242
Index 247 |
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| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| format | Book |
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| illustrated | Illustrated |
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| institution | BVB |
| isbn | 9781847202154 |
| language | English |
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| spelling | Masciandaro, Donato Verfasser aut Black finance the economics of money laundering by Donato Masciandaro, Elod Takats, and Brigitte Unger Cheltenham [u.a.] Elgar 2007 XX, 257 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Money laundering Terrorismus (DE-588)4059534-1 gnd rswk-swf Wirtschaftstheorie (DE-588)4079351-5 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Terrorismus (DE-588)4059534-1 s DE-604 Wirtschaftstheorie (DE-588)4079351-5 s DE-188 Takáts, Elö̋d Verfasser aut Unger, Brigitte Verfasser aut http://www.loc.gov/catdir/toc/ecip078/2007000734.html Table of contents only HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015742888&sequence=000006&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Masciandaro, Donato Takáts, Elö̋d Unger, Brigitte Black finance the economics of money laundering Money laundering Terrorismus (DE-588)4059534-1 gnd Wirtschaftstheorie (DE-588)4079351-5 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4059534-1 (DE-588)4079351-5 (DE-588)4239585-9 |
| title | Black finance the economics of money laundering |
| title_auth | Black finance the economics of money laundering |
| title_exact_search | Black finance the economics of money laundering |
| title_exact_search_txtP | Black finance the economics of money laundering |
| title_full | Black finance the economics of money laundering by Donato Masciandaro, Elod Takats, and Brigitte Unger |
| title_fullStr | Black finance the economics of money laundering by Donato Masciandaro, Elod Takats, and Brigitte Unger |
| title_full_unstemmed | Black finance the economics of money laundering by Donato Masciandaro, Elod Takats, and Brigitte Unger |
| title_short | Black finance |
| title_sort | black finance the economics of money laundering |
| title_sub | the economics of money laundering |
| topic | Money laundering Terrorismus (DE-588)4059534-1 gnd Wirtschaftstheorie (DE-588)4079351-5 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Money laundering Terrorismus Wirtschaftstheorie Geldwäsche |
| url | http://www.loc.gov/catdir/toc/ecip078/2007000734.html http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015742888&sequence=000006&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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