Money Laundering : An Insight into the Dark World of Financial Frauds

Editore: Siddharth, 1999

ISBN 10: 8172201516 (ISBN 13: 9788172201517)

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Contents: Preface. 1. What is money laundering? 2. History of money laundering. 3. How is money laundered? 4. Corruption at high places and money laundering. 5. Money laundering and terrorism. 6. International ramifications and global trends. 7. The walker model on global money laundering. 8. International fight against money laundering. 9. Magnitude, macro and micro economy-effects of money laundering. 10. Financial action task force. 11. Role of technology. 12. Role of banks. 13. The capital flight: means and effects. 14. Hawala. 15. Money laundering legislation in India. "Money laundering not only economically destabilises a country but also exposes it to terrorists attacks threatening its integrity and sovereignty. It conceals the huge, illegal profits generated by unscrupulous, organised criminal groups in the fields of drug trafficking, arms running and other filthy activities. The culture of these groups is " criminogenic" and they are "regulatory resistant". They regard an earnest enforcing officer as an impediment in circumventing the regulatory regime. The criminals are transferring funds quickly at the speed of light across international borders. The cyber-laundering has provided them with a shield of anonymity. Many banks, tax havens, offshore companies and trusts act on their behalf. Detecting, preventing seizing and confiscating proceeds of crime, occupied attention of the author since his directorate of enforcement days. International cooperation in investigation, extradition and confiscation is a pre requisite to succeed otherwise the 262 pp.…

Codice articolo 46526

Dati bibliografici

Titolo
Money Laundering : An Insight into the Dark World of Financial Frauds
Autore
Bhure Lal
Editore
Siddharth
Anno di pubblicazione
1999
Condizione
Good
Rilegatura
Hardcover

Vedams eBooks (P) Ltd

New Delhi, India

Venditore con 4 stelle

Venditore AbeBooks dal 30 gennaio 2009

Tariffe di spedizione da India a U.S.A.

ArticoloDa 20 a 24 giorni lavorativiDa 4 a 7 giorni lavorativi
Primo articoloEUR 17,50EUR 32,00
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