This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to…
Dima ist die Seele der russischen Mafia. Seit seiner Zeit als Gefangener im Gulag hat er sich an ihre Spitze hochgearbeitet. Sein Spezialgebiet: die Geldwäsche. Doch seine Tage sind gezählt. Er hat Feinde unter den mächtigen Weggefährten. Um das Überleben seiner Familie zu siche…
Die derzeitige Forschung zum Themenkreis Geldwäsche weist ein signifikantes Übergewicht juristisch motivierter und ausgerichteter Arbeiten auf. Geldwäsche ist jedoch als interdisziplinäre Thematik zu werten, die neben juristischen vor allem ökonomische, kriminologische, gesellsc…
"In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have r…
"A searing exposé by an award-winning journalist of the most scandalous bank in the world, including its shadowy ties to Donald Trump's business empire"-- "A searing exposé of the most scandalous bank in the world, including its shadowy ties to Donald Trump's business empire. O…
"This new book is full of original insight and analysis and will be an invaluable resource for lawyers, both scholarly and practitioner based, with an interest in economic crime as well as policymakers and compliance officers within banks and other financial institutions."--Jack…
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they f…
Ẁhile there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relatin…
In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies, a…
