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- W568637061 abstract "Introduction: The Money-Laundering Phenomenon Part One: International Dimensions and Responses How Money Is Laundered Are the Laws Being Implemented? Correspondent Banking Offshore Banking Other Compliance Factors Cybercurrency Concerns Suggested Countermeasures U.S. Presidential Initiatives Treaties and Agreements Financial Intelligence Units Training and Technical Assistance Significant Enforcement Cases Asses Sharing Representative Financial Action Task Force Activities The Summit of the Americas Part Two: Money-Laundering Analysis By Country Selections Criteria Economic Indicators Definition of Terms Country-By-Country Study Summary: The Future of Money-Laundering Appendix: Forty Recommendations of the G-7 Financial Action Task Force On Money Laundering General Framework of the Recommendations Role of National Legal Systems In Combating Money Laundering Role of the Financial System in Combating Money Laundering Strengthening of International Cooperation Other Forms of Cooperation Glossary: Selected Acronyms And Abbreviations Used in the Text" @default.
- W568637061 created "2016-06-24" @default.
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- W568637061 date "1998-06-01" @default.
- W568637061 modified "2023-09-23" @default.
- W568637061 title "The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers" @default.
- W568637061 hasPublicationYear "1998" @default.
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