01839nam a2200241 4500 395151 395151 20180711d1998 y0pory50 ba eng Attacking the profits of crime drugs, money and laundering Vienna UNODCCP 1998 iv, 51 p. 21 cm 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. PRODUTOS DO CRIME 121840 BRANQUEAMENTO DE CAPITAIS 243734 TRÁFICO DE DROGA 238858 COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC. 321217 NAÇÕES UNIDAS Office for Drug Control and Crime Prevention. Global programme Against Money-Laundering 320900 Oferta 0 PJ_24_000000000000000_F_24 2022-06-06 PJ36672 427936 PJ PJ PJ136672 PJ24.F.24 2022-06-06 0 MO Oferta