Attacking the profits of crime : drugs, money and laundering
Autor institucional: NAÇÕES UNIDAS. Office for Drug Control and Crime Prevention. Global programme Against Money-LaunderingIdioma: Inglês.Publicação: Vienna : UNODCCP, 1998Descrição física: iv, 51 p.; 21 cmAssunto: 121840 | 243734 | 238858 | 321217Resumo: Introduction. Setting the context: ten years on from the 1988 Convention (lan Hamilton Fazey).The need for a global attack on money-Iaundering (Pino Arlacchi). Financial havens and banking secrecy (Jack A. Blum). Macroeconomic aspects of offshore centres and the importance of money-Iaundering in offshore financial flows (Viito Tanzi). Practical and legal obstacles to international judicial cooperation in financial investigations (Carla DeI Ponte). New money-Iaundering threats for emerging economies (N. K. Singh). Offshore financial business and banking regulation (Timothy B. Donaldson). Debate and discussion. (Ian Hamilton Fazey). Financial Havens, Banking Secrecy and Money Laundering - A report commissioned by the Global Programme against Money-Laundering. Executive Summary. Twentieth special session of the General Assembly of the United Nations, 10 June 1998. Resolution S-20/4 D. Countering money-laundering. Global Programme against Money-Laundering. Contact details.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ24.F.24 (Browse shelf) | PJ36672 | Available | PJ136672 |
A panel discussion held at the United Nations, New York on 10 June 1998.
Introduction. Setting the context: ten years on from the 1988 Convention (lan Hamilton Fazey).The need for a global attack on money-Iaundering (Pino Arlacchi). Financial havens and banking secrecy (Jack A. Blum). Macroeconomic aspects of offshore centres and the importance of money-Iaundering in offshore financial flows (Viito Tanzi). Practical and legal obstacles to international judicial cooperation in financial investigations (Carla DeI Ponte). New money-Iaundering threats for emerging economies (N. K. Singh). Offshore financial business and banking regulation (Timothy B. Donaldson). Debate and discussion. (Ian Hamilton Fazey). Financial Havens, Banking Secrecy and Money Laundering - A report commissioned by the Global Programme against Money-Laundering. Executive Summary. Twentieth special session of the General Assembly of the United Nations, 10 June 1998. Resolution S-20/4 D. Countering money-laundering. Global Programme against Money-Laundering. Contact details.
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