01868nam a2200217   4500001000700000090001100007100004100018101000800059200006400067210002600131215002100157300007700178330098900255606003001244606003801274606003101312606005801343710011901401955001101520995011901531395151  a395151  a20180711d1998       y0pory50      ba  aeng  aAttacking the profits of crimeedrugs, money and laundering  aViennacUNODCCPd1998  aiv, 51 p.d21 cm  aA panel discussion held at the United Nations, New York on 10 June 1998.  aIntroduction. 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.  aPRODUTOS DO CRIME9121840  aBRANQUEAMENTO DE CAPITAIS9243734  aTRÁFICO DE DROGA9238858  aCOLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC.9321217  aNAÇÕES UNIDASbOffice for Drug Control and Crime Prevention. Global programme Against Money-Laundering9320900  xOferta  104PJ_24_000000000000000_F_2452022-06-066PJ366729427936aPJcPJfPJ136672kPJ24.F.24n2022-06-06o0rMOxOferta