European Money Trails
European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
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accounts agencies agreements anti-money laundering anti-money laundering legislation Article assets Austria authorities bank secrecy bureaux de change cash casinos client cocaine Colombian Colombian cartels concerned confiscation Council of Europe credit and financial credit institutions crim criminal activities Criminal Code criminal groups criminal offence criminal organisations criminalise currency dering disclosure drug money drug trafficking Eastern economic established Europe European Union Directive FATF financial institutions financial system Finland fmancial foreign fraud funds Germany Guardia di Finanza guidance notes hashish heroin Ibidem identification illegal illicit implementation INCSR insurance companies international co-operation investigation investment involved Italian Italy law enforcement Luxembourg Mafia ment Ministry money laun money laundering activities money laundering offence Ndrangheta Netherlands obligation Office operations organised crime person police predicate offences preventive procedures proceeds of crime regulations Russian Section sector smuggling Spain specific Strasbourg Convention Sweden tion United Kingdom
Drugs and Money: Managing the Drug Trade and Crime-money in Europe
P. C. van Duyne,Michael Levi
Ingen förhandsgranskning - 2005
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Money Laundering Counter-measures in the European Union: A New Paradigm of ...
Begränsad förhandsgranskning - 2003