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Responding to Money Laundering
4.4
Negocios y EconomíaISBN | 9789057021114
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Product details
Pages: 340 pages
Author: Ernesto Savona
Publisher: Harwood Academic Publishers
ISBN: 9789057021114
Format: tapa blanda
Language: en
Release date: 1/10/1997
ISBN: 9789057021114
Synopsis of Responding to Money Laundering
Este libro explora el fenómeno del lavado de dinero desde una perspectiva internacional. Recopila y revisa los principales documentos presentados en la Conferencia Internacional sobre Prevención y Control del Lavado de Dinero, organizada por ISPAC y las Naciones Unidas. Dividido en dos secciones, analiza las tendencias e implicaciones del lavado de dinero y afina los instrumentos para combatirlo, presentando una amplia gama de enfoques diferentes. El libro destaca la necesidad de respuestas globales ante la globalización del problema.
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