European Money Trails

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9789057023620: European Money Trails

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

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"The fact that it collates information from many sources makes it a useful resource - and for those engaged in development of strategies for money laundering prevention within organisations, especially those in internationally active businesses, it will prove a useful reader."
-World Money Laundering Report

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Book Description Taylor Francis Ltd, United Kingdom, 1999. Hardback. Book Condition: New. Language: English . This book usually ship within 10-15 business days and we will endeavor to dispatch orders quicker than this where possible. Brand New Book. European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending. Bookseller Inventory # BTE9789057023620

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Ernesto U. Savona, Francesca Manzoni
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Book Description 1999. Hardcover. Book Condition: New. 1st. Hardcover. This volume examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceed.Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability. 230 pages. 0.530. Bookseller Inventory # 9789057023620

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Ernesto U. Savona; Francesca Manzoni
Published by Routledge / Harwood Academic Publishers (1999)
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