| 000 | 01287nam a2200277 4500 | ||
|---|---|---|---|
| 001 | 384673 | ||
| 010 | _a978 1 84720 223 9 | ||
| 090 | _a384673 | ||
| 100 | _a20080318d2007 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe scale and impacts of money laundering _fBrigitte Unger with a contribution of Elena Madalina Busuioc |
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| 210 |
_aCheltenham, UK ; Northampton, MA _cEdward Elgar _d2007 |
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| 215 |
_axvi, 228 p. _cil. _d24 cm |
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| 330 | _aContents: 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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aSISTEMA FINANCEIRO _9245947 |
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| 606 |
_aCRIME ECONÓMICO _9238882 |
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| 606 |
_aPAÍSES BAIXOS _9339645 |
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| 606 |
_aAUSTRÁLIA _9343776 |
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| 700 |
_aUNGER _bBrigitte _9343151 |
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| 955 | _xCompra (€ 84,98) | ||