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The scale and impacts of money laundering / Brigitte Unger with a contribution of Elena Madalina Busuioc

Autor: UNGER, BrigitteIdioma: Inglês.Publicação: Cheltenham, UK ; Northampton, MA : Edward Elgar, 2007Descrição física: xvi, 228 p. : il.; 24 cmISBN: 978 1 84720 223 9Assunto: 243734 | 245947 | 238882 | 339645 | 343776Resumo: Contents: Foreword 1. Introduction 2. Defining money laundering (Elena Madalina Busuioc) 3. Ways of quantifying money laundering 4. Measuring money laundering for Australia and the Netherlands (Melissa Siegel; Joras Ferwerda) 5. How money is being laundered (Madalina Busuioc) 6. Short term effects of money laundering 7. Long term effects of money laundering 8. Conclusions. Bibliography.
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Item type Current location Call number Copy number Status Date due Barcode
Monografias Biblioteca da Polícia Judiciária
PJ19.F.27 (Browse shelf) PJ28673 Available PJ128673

Contents: Foreword 1. Introduction 2. Defining money laundering (Elena Madalina Busuioc) 3. Ways of quantifying money laundering 4. Measuring money laundering for Australia and the Netherlands (Melissa Siegel; Joras Ferwerda) 5. How money is being laundered (Madalina Busuioc) 6. Short term effects of money laundering 7. Long term effects of money laundering 8. Conclusions. Bibliography.

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