000			01839nam a2200241 4500
001			395151
090			_a395151
100			_a20180711d1998 y0pory50 ba
101			_aeng
200			_aAttacking the profits of crime _edrugs, money and laundering
210			_aVienna _cUNODCCP _d1998
215			_aiv, 51 p. _d21 cm
300			_aA panel discussion held at the United Nations, New York on 10 June 1998.
330			_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.
606			_aPRODUTOS DO CRIME _9121840
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aTRÁFICO DE DROGA _9238858
606			_aCOLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC. _9321217
710			_aNAÇÕES UNIDAS _bOffice for Drug Control and Crime Prevention. Global programme Against Money-Laundering _9320900
955			_xOferta