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 ENTRY ACQUISITION DATE LOCATION
181032008-03-25343.353.1 M 895
 TITLE
BLACK FINANCE: THE ECONOMICS OF MONEY LAUNDERING
 AUTHOR(S)
MASCIANDARO, DONATO; TAKATS, ELOD; UNGER, BRIGITTE
 PUBLISHER PLACE YEAR SERIES
EDWARD ELGARCHELTENHAM2007
 ISBN ISSN
9781847202154
 PAGES EDITION NOTES
27722 CM -- BIBLIOGRAPHICAL REFERENCES
 KEYWORDS
MONEY LAUNDERING; FINANCIAL CRIMES; TAX HAVENS; TERRORISM; ECONOMIC ASPECTS; LAW ENFORCEMENT AGENCIES; CRIMINAL POLICY; COUNTER TERRORIST TACTICS; UNITED STATES; EUROPE; CAYMAN ISLANDS; HOLY SEE; BERMUDA; RUSSIAN FEDERATION; CHINA; FINANCIAL INSTITUTIONS

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