A01=Ernesto Savona
Anti-money Laundering
Anti-money Laundering Legislation
Anti-money Laundering Policies
anti-money laundering policy
Anti-money Laundering System
Antimoney Laundering Legislation
Author_Ernesto Savona
bank
bureaux
Bureaux De Change
Category=JKV
change
Combating Money Laundering
Cosa Nostra
Criminal Organisations
criminal proceeds concealment
cross-border money laundering analysis
cycle
Drug Money Laundering
eq_bestseller
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
EUROPEAN UNION
European Union Member States
FATF
financial crime prevention
Forty Recommendations
illicit finance networks
International Anti-money Laundering Regime
laundering
Law Enforcement Risk
legislative frameworks Europe
Money Laundering
Money Laundering Activities
Money Laundering Cycle
Money Laundering Offence
Money Laundering Operations
offence
offences
predicate
Predicate Offence
suspicious
Suspicious Transactions
transactions
transnational organised crime
UN
Vat Fraud
Product details
- ISBN 9789057023620
- Weight: 521g
- Dimensions: 152 x 229mm
- Publication Date: 08 Mar 1999
- Publisher: Taylor & Francis Ltd
- Publication City/Country: GB
- Product Form: Hardback
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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.
Ernesto U. Savona, Francesca Manzoni
