Black finance: the economics of money laundering
Saved in:
| Main Authors: | , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cheltenham [u.a.]
Elgar
2007
|
| Subjects: | |
| Online Access: | Table of contents only Inhaltsverzeichnis |
| Item Description: | Includes bibliographical references and index |
| Physical Description: | XX, 257 S. graph. Darst. |
| ISBN: | 9781847202154 |
Staff View
MARC
| LEADER | 00000nam a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV022536380 | ||
| 003 | DE-604 | ||
| 005 | 20090305 | ||
| 007 | t | ||
| 008 | 070731s2007 xxkd||| |||| 00||| eng d | ||
| 010 | |a 2007000734 | ||
| 020 | |a 9781847202154 |9 978-1-84720-215-4 | ||
| 035 | |a (OCoLC)77716879 | ||
| 035 | |a (DE-599)BVBBV022536380 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
| 041 | 0 | |a eng | |
| 044 | |a xxk |c GB | ||
| 049 | |a DE-12 |a DE-1049 |a DE-739 |a DE-92 |a DE-19 |a DE-188 | ||
| 050 | 0 | |a HV6768 | |
| 082 | 0 | |a 364.16/8 | |
| 084 | |a PH 3960 |0 (DE-625)136099: |2 rvk | ||
| 100 | 1 | |a Masciandaro, Donato |e Verfasser |4 aut | |
| 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 | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Money laundering | |
| 650 | 0 | 7 | |a Terrorismus |0 (DE-588)4059534-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Wirtschaftstheorie |0 (DE-588)4079351-5 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | 1 | |a Terrorismus |0 (DE-588)4059534-1 |D s |
| 689 | 0 | |5 DE-604 | |
| 689 | 1 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 1 | 1 | |a Wirtschaftstheorie |0 (DE-588)4079351-5 |D s |
| 689 | 1 | |5 DE-188 | |
| 700 | 1 | |a Takáts, Elö̋d |e Verfasser |4 aut | |
| 700 | 1 | |a Unger, Brigitte |e Verfasser |4 aut | |
| 856 | 4 | |u http://www.loc.gov/catdir/toc/ecip078/2007000734.html |3 Table of contents only | |
| 856 | 4 | 2 | |m HBZ Datenaustausch |q application/pdf |u 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 |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-015742888 | ||
Record in the Search Index
| _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 |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | Masciandaro, Donato Takáts, Elö̋d Unger, Brigitte |
| author_facet | Masciandaro, Donato Takáts, Elö̋d Unger, Brigitte |
| author_role | aut aut aut |
| author_sort | Masciandaro, Donato |
| author_variant | d m dm e t et b u bu |
| building | Verbundindex |
| bvnumber | BV022536380 |
| callnumber-first | H - Social Science |
| callnumber-label | HV6768 |
| callnumber-raw | HV6768 |
| callnumber-search | HV6768 |
| callnumber-sort | HV 46768 |
| callnumber-subject | HV - Social Pathology, Criminology |
| classification_rvk | PH 3960 |
| ctrlnum | (OCoLC)77716879 (DE-599)BVBBV022536380 |
| dewey-full | 364.16/8 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01928nam a2200493zc 4500</leader><controlfield tag="001">BV022536380</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20090305 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">070731s2007 xxkd||| |||| 00||| eng d</controlfield><datafield tag="010" ind1=" " ind2=" "><subfield code="a">2007000734</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781847202154</subfield><subfield code="9">978-1-84720-215-4</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)77716879</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV022536380</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">aacr</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">xxk</subfield><subfield code="c">GB</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield><subfield code="a">DE-1049</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-92</subfield><subfield code="a">DE-19</subfield><subfield code="a">DE-188</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">HV6768</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">364.16/8</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 3960</subfield><subfield code="0">(DE-625)136099:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Masciandaro, Donato</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Black finance</subfield><subfield code="b">the economics of money laundering</subfield><subfield code="c">by Donato Masciandaro, Elod Takats, and Brigitte Unger</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Cheltenham [u.a.]</subfield><subfield code="b">Elgar</subfield><subfield code="c">2007</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XX, 257 S.</subfield><subfield code="b">graph. Darst.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Terrorismus</subfield><subfield code="0">(DE-588)4059534-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Wirtschaftstheorie</subfield><subfield code="0">(DE-588)4079351-5</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Terrorismus</subfield><subfield code="0">(DE-588)4059534-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2="1"><subfield code="a">Wirtschaftstheorie</subfield><subfield code="0">(DE-588)4079351-5</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="5">DE-188</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Takáts, Elö̋d</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Unger, Brigitte</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="856" ind1="4" ind2=" "><subfield code="u">http://www.loc.gov/catdir/toc/ecip078/2007000734.html</subfield><subfield code="3">Table of contents only</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">HBZ Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">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</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-015742888</subfield></datafield></record></collection> |
| id | DE-604.BV022536380 |
| illustrated | Illustrated |
| index_date | 2024-07-02T18:08:30Z |
| indexdate | 2024-07-09T20:59:44Z |
| institution | BVB |
| isbn | 9781847202154 |
| language | English |
| lccn | 2007000734 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-015742888 |
| oclc_num | 77716879 |
| open_access_boolean | |
| owner | DE-12 DE-1049 DE-739 DE-92 DE-19 DE-BY-UBM DE-188 |
| owner_facet | DE-12 DE-1049 DE-739 DE-92 DE-19 DE-BY-UBM DE-188 |
| physical | XX, 257 S. graph. Darst. |
| publishDate | 2007 |
| publishDateSearch | 2007 |
| publishDateSort | 2007 |
| publisher | Elgar |
| record_format | marc |
| 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 |
| work_keys_str_mv | AT masciandarodonato blackfinancetheeconomicsofmoneylaundering AT takatselod blackfinancetheeconomicsofmoneylaundering AT ungerbrigitte blackfinancetheeconomicsofmoneylaundering |