Book
134 p. : ill. ; 24 cm.
Green Library
Book
112 p. : ill. ; 22 cm. + 1 computer disk (3 1/2 in.).
SAL3 (off-campus storage)
Book
292 p. : ill. ; 24 cm.
On money-laundering both globally and in Egypt.
SAL3 (off-campus storage)
Book
xv, 218 p. : ill. ; 23 cm.
National and international efforts to reduce money laundering were originally developed to reduce drug trafficking and have broadened over the years to address many other crimes and, most recently, terrorism. They now constitute a formidable regime applied to financial and nonfinancial institutions and transactions throughout much of the world. In this study, the authors (1) explore what is known about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement.
(source: Nielsen Book Data)9780881323702 20160528
Green Library
Book
372 pages : illustrations ; 24 cm
Money laundering; economic policy; Morocco.
SAL3 (off-campus storage)
Book
332 p. ; 24 cm.
SAL3 (off-campus storage)
Book
xl, 390 p. : ill. ; 23 cm.
Law Library (Crown)
Book
231 pages ; 24 cm
SAL3 (off-campus storage)
Video
1 videodisc (ca. 88 min.) : sd., col. ; 4 3/4 in.
Two San Francisco detectives (Kelvin Han Yee, Tim Lounibos) discover a corpse in an abandoned car. From the dead man's wallet and a tape recorder, they determine the man (Sab Shimono) was a money launderer. The story is then told in flashback, narrated by the dead man.
Media & Microtext Center
Book
241 p. : ill. ; 23 cm.
SAL3 (off-campus storage)
Book
x, 109 pages : illustrations (chiefly colour), portraits, charts ; 28 cm
Green Library

12. GIABA annual report [2000 - ]

Green Library

13. GIABA in action [2000 - ]

Green Library

14. Rapport annuel ... [2000 - ]

Journal/Periodical
volumes : color illustrations ; 30 cm
Green Library
Book
xx, 257 p. : ill. ; 23 cm.
  • Contents: Introduction Part I: Money Laundering: Principles 1. Economics: The Supply Side 2. Economics: The Demand Side 3. International Economics Part II: Applied Money Laundering 4. Implementing Money Laundering 5. The Impact of Money Laundering Part III: Anti Money Laundering 6. Domestic Money Laundering Enforcement 7. International Enforcement Issues.
  • (source: Nielsen Book Data)9781847202154 20160527
The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them. The book focuses on several crucial issues and offers an analysis of each, including modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity; demonstrating how the financing of terrorism resembles money-laundering in some respects and differs from it in others; explaining how the banking and financial industry can play a pivotal role for the development of the criminal sector as a preferential vehicle for money laundering; showing how schemes of international economics and of tax competition can be applied to black finance issues, claiming that competition for criminal money can lead to a race to the bottom; building up indicators of money laundering attractiveness among developed and emerging countries, with a particular attention on the role of the Offshore centres; and dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement problems, with a focus on Europe and US. "Black Finance" will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
(source: Nielsen Book Data)9781847202154 20160527
SAL3 (off-campus storage)
Book
31 p. : ill. ; 30 cm.
Green Library
Book
391 p. ; 25 cm.
"The Money Sink" tells the how, when and why of criminal and terrorist money laundering, the murky and ultra-secret world where the line between legitimate business and crime vanishes. In 1994, when Jeffrey Robinson, author of "The Laundrymen", first brought to the world's attention the problems of dirty money - revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes - he labelled money laundering the world's third largest business, estimating that at any given time there was around $300 billion circling the globe, looking to get clean. Now, in the sequel to "The Laundrymen", Robinson calculates that the dirty money business has doubled in less than ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening piece of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.
(source: Nielsen Book Data)9781841196824 20160528
Green Library
Book
68 p. ; 21 cm.
SAL3 (off-campus storage)

19. Money laundering [1993]

Book
xii, 75 p. ; 23 cm.
This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.
(source: Nielsen Book Data)9780748604852 20160528
Law Library (Crown)
Book
346 p. ; 25 cm.
SAL3 (off-campus storage)

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