Research Handbook on Money Laundering

231,50 €
Disponible (en stock)
ISBN
9780857933997
Nombre del producto:
Research Handbook on Money Laundering
Fecha de edición:
17 sept. 2015
Número de Edición:
N/D
Autor:
Unger,brigitte / Van Der Linde, Daan
Idioma:
Español
Formato:
Libro
Páginas:
N/D
Lugar de edición:
N/D
Colección:
N/D
Encuadernación:
Rústica

1ª edición, 2015 Editorial Edwar Elgar Publishing Idioma Español Formato Libro Rústica Atención al cliente Librería 91 5213004 SINOPSIS Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

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